How to ensure the
FINANCIAL COMPLIANCE
without slowing down technological innovation
Whitepaper - Scanda Group

Introduction
The financial industry is undergoing a profound transformation...

Note: Balancing regulatory compliance and technological agility is critical.
1. The challenge of compliance in the digital age
- Million-dollar fines for non-compliance
- Loss of customer confidence
- Obstacles to scale digital products

2. Identity governance: the first step to control
- Automates the user and access life cycle
- Least privilege and SoD policies
- MFA and continuous audit

Recommended solution: Identity Governance.
3. Operational automation: fewer errors, more compliance
- Real-time detection and response
- Automatic regulatory reporting
- Less operational burden for IT

Recommended solution: IT SecOps Automation.
4. Smart GRC outsourcing: 24/7 compliance
- Periodic risk assessments
- Early warning of breaches
- Reports ready for CNBV, Banxico, ISO

Recommended solution: GRC Managed Services.
5. Multi-layered security to protect innovation
- Security by Design
- Micro-segmentation of core and sensitive data
- Centralized monitoring and response

Conclusion
Compliance should not be an obstacle to innovation. With the right tools...
