Ensuring regulatory compliance for remote financial operations in the COVID-19 ERA
Author(s): Pradeep Chintale, Hrushikesh Deshmukh and Gopi Desaboyina
Abstract: The financial sector has faced significant challenges during the COVID-19 pandemic, prompting a rapid shift towards remote operations. This transition necessitated adjustments in business models and regulatory compliance to maintain operational integrity and mitigate risks such as cyber threats, data breaches, and financial crimes. This study explores the regulatory landscape and compliance measures implemented by financial institutions to ensure data protection, cybersecurity, and adherence to regulatory requirements in remote financial activities.
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