Janis Urste Building Risk-Resilient and Compliant Financial Institutions
The modern financial services industry is one of the most tightly regulated sectors in the world. Banks and businesses operate under constant scrutiny from regulators, auditors, and customers alike. With rising threats from cybercrime, stricter anti-money laundering (AML) requirements, and increasing demands for transparency, institutions can no longer treat compliance as a box-ticking exercise. They must build resilience into every layer of their operations. Janis Urste, a trusted consultant in business and banking, has made compliance and risk management central pillars of his advisory work. His expertise helps organizations not only meet regulatory obligations but also transform them into strategic advantages. By embedding governance, compliance, and resilience into core business processes, Janis ensures that institutions safeguard both reputation and growth. The Expanding Scope of Regulation The past decade has seen a surge in regulatory frameworks worldwide. From Basel III c...