We delve into the unfolding of events uncovering the different strategies that we employed to overcome prevailing challenges and construct effective compliance models. Our exploration culminates in a deep dive into key lessons derived from real-world compliance success stories, demonstrating their applicability to upcoming regulatory landscapes. Discover how these valuable insights can pave the way for future endeavours, including dynamic arenas like crypto asset reporting.

This podcast has been prepared for general informational and educational purposes only and is not intended, and should not be relied upon, as accounting, tax, legal or other professional advice. The views of the presenters are not necessarily the views of the global EY organisation or its member firms.

The views of third parties set out in this podcast are not necessarily the views of the global EY organization or its member firms. Moreover, they should be seen in the context of the time they were made.