Regulatory Expertise

Together with our partners, the team of regulatory experts at EFI underpins every aspect of our services. We work closely with your business to fine-tune each approach according to your unique needs. Our integrated solutions future-proof your business in line with regulation and compliance while delivering total operational efficiency.

  • Horizon scanning of regulatory landscape identifying changes that will impact on client services
  • Monitoring and oversight of EFIs design and delivery of knowledge training and assessment activity to ensure our teams have industry leading capabilities to deliver for every client
  • Requirements and interpretation of regulatory rules in the development of both EFI’s, third parties and client’s in-house technology solutions