What are the compliance quotes in the financial industry?

The golden sayings about compliance in the financial industry include:

1. Build a compliance mindset and do things without confusion.

2. Build a compliance culture and establish the image of ABC.

3. I would rather go a hundred feet away than take a single risk.

4. Violate laws, disciplines and laws, harm others, yourself and your family.

5. Compliance management and steady development.

6. Promote operational compliance first and ensure the development of internal control first.

7. Advocate the concept of compliance management and set sail for steady development.

8. Compliance is the helmsman and operation is the sail.

9. Strategic transformation seeks development, and internal control and compliance protect the voyage.

10. Keep compliance in mind and never relax.

11. Create a compliance management brand and build a bank that people can trust.

12. Do not step on policy red lines, do not cross the bottom line of risks, and do not touch the high-voltage lines of cases.

The significance of compliance in the financial industry

Compliance is the main body in maintaining financial security. First of all, the objective reasons for the innovative development of the country’s financial industry are that the possibility of violating laws and regulations to a certain extent increases.

Secondly, there is the issue of financial institutions’ own construction. Market competition is fierce, compliance management is a cost that financial institutions need to bear, and some small institutions can easily relax their requirements for business. Finally, financial reforms continue to deepen and put forward new requirements for financial institutions. There will also be challenges if financial institutions cannot keep up with the new requirements.