02 Oct 2020

Firms Face Increased Regulatory Scrutiny for Data Protection

How IT can help assist firms adhere to renewed regulatory scrutiny

Our Chief Information Officer, Michael Asher sat down with EisnerAmper’s Rahul Mahna, to discuss the increased regulatory scrutiny for data protection. In this part two of the series they discuss these regulations further and how IT can help assist firms to adhere to these rules.

They discussed regulations that firms (not only financial services ones, but others as well) need to keep in mind including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Know Your Customer (KYC).

You can read the complete interview published with EisnerAmper here


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