{"id":49332,"date":"2026-03-23T09:59:41","date_gmt":"2026-03-23T08:59:41","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49332"},"modified":"2026-03-23T10:44:30","modified_gmt":"2026-03-23T09:44:30","slug":"%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%85%e0%a4%a8%e0%a5%81%e0%a4%aa%e0%a4%be%e0%a4%b2%e0%a4%a8-%e0%a4%b8%e0%a5%89%e0%a4%ab%e0%a4%bc%e0%a5%8d%e0%a4%9f%e0%a4%b5%e0%a5%87","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/banking-compliance-software\/","title":{"rendered":"\u0915\u094d\u092f\u093e \u0906\u092a\u0915\u093e \u092c\u0948\u0902\u0915 \u0938\u0939\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u0902\u092a\u094d\u0932\u093e\u092f\u0902\u0938 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930 \u0930\u0939\u093e \u0939\u0948?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0935\u0930\u094d\u0937 2025 \u092e\u0947\u0902, 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target=\"_self\">\u0938\u093e\u0930\u094d\u0935\u092d\u094c\u092e<\/a> \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0914\u0930 \u091a\u0940\u0928\u0940 \u092a\u094d\u0932\u0947\u091f\u092b\u093e\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0935\u093f\u0915\u0932\u094d\u092a \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902, \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u093e \u0915\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0938\u0902\u0917\u0920\u0928 \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0914\u0930 \u0921\u093f\u091c\u093f\u091f\u0932 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u092a\u0930 \u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902\u0964 \u092f\u0939 \u0932\u0947\u0916 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 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\u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Introduction_to_Compliance_Management\"><\/span>\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u093e \u092a\u0930\u093f\u091a\u092f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0909\u0926\u094d\u092f\u094b\u0917 \u0915\u093e \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0906\u0927\u093e\u0930 \u0939\u0948, \u091c\u094b \u0909\u0938 \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0914\u0930 \u0938\u094d\u0925\u093f\u0930\u0924\u093e \u0915\u094b \u0930\u0947\u0916\u093e\u0902\u0915\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u093f\u0938\u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0917\u094d\u0930\u093e\u0939\u0915 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0938\u0947 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u091c\u0948\u0938\u0947-\u091c\u0948\u0938\u0947 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0902 \u0905\u0927\u093f\u0915 \u091c\u091f\u093f\u0932 \u0914\u0930 \u0926\u0942\u0930\u0917\u093e\u092e\u0940 \u0939\u094b\u0924\u0940 \u091c\u093e \u0930\u0939\u0940 \u0939\u0948\u0902, \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u092c\u0948\u0902\u0915, \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u092f\u0942\u0928\u093f\u092f\u0928 \u0914\u0930 \u0928\u093f\u0935\u0947\u0936 \u092b\u0930\u094d\u092e \u0909\u092a\u092d\u094b\u0915\u094d\u0924\u093e \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u0947 \u0939\u0941\u090f \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u0915\u093e\u092e \u0915\u0930\u0947\u0902\u0964 \u092e\u091c\u092c\u0942\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0915\u0947, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0909\u0928\u0915\u093e \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u094b \u0930\u0939\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0916\u0941\u0926 \u0915\u094b \u0922\u093e\u0932 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923\u094b\u0902 \u0915\u0947 \u0938\u092e\u0915\u094d\u0937 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0907\u0938 \u092a\u0930\u093f\u0926\u0943\u0936\u094d\u092f \u092e\u0947\u0902 \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092d\u0942\u092e\u093f\u0915\u093e \u0928\u093f\u092d\u093e\u0924\u093e \u0939\u0948, \u091c\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0914\u0930 \u0938\u0941\u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0915\u0930\u0928\u0947, \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0914\u0930 \u090f\u0915 \u092e\u091c\u092c\u0942\u0924 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u093e \u0939\u0948\u0964 \u0938\u0939\u0940 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0947 \u0938\u093e\u0925, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0938\u0902\u0917\u0920\u0928 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0938\u0947 \u0906\u0917\u0947 \u0930\u0939 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u094b \u0938\u0930\u0932 \u092c\u0928\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0924\u0947\u091c\u0940 \u0938\u0947 \u092c\u0926\u0932\u0924\u0947 \u092e\u093e\u0939\u094c\u0932 \u092e\u0947\u0902 \u0909\u0928\u0915\u0947 \u0938\u0902\u091a\u093e\u0932\u0928 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092f\u094b\u0917\u094d\u092f \u0914\u0930 \u0932\u091a\u0940\u0932\u0947 \u092c\u0928\u0947 \u0930\u0939\u0947\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Why_Banks_Need_Specialised_Compliance_Software\"><\/span>\u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0935\u093f\u0936\u0947\u0937 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u094d\u092f\u094b\u0902 \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915 \u0910\u0938\u0947 \u0905\u0928\u0942\u0920\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0926\u092c\u093e\u0935 \u0915\u0947 \u0924\u0939\u0924 \u0915\u093e\u092e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u091c\u093f\u0928\u0915\u093e \u0938\u093e\u092e\u0928\u093e \u0917\u0948\u0930-\u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0915\u094b \u092c\u093f\u0932\u094d\u0915\u0941\u0932 \u0928\u0939\u0940\u0902 \u0915\u0930\u0928\u093e \u092a\u0921\u093c\u0924\u093e \u0939\u0948\u0964 \u0916\u0941\u0926\u0930\u093e \u092f\u093e \u092a\u094d\u0930\u094c\u0926\u094d\u092f\u094b\u0917\u093f\u0915\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u092a\u0930\u0940\u0924, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0926\u0948\u0928\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0932\u093e\u0916\u094b\u0902 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u094b \u0938\u0902\u0938\u093e\u0927\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f, \u0915\u0908 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u0940 \u0938\u0948\u0915\u0921\u093c\u094b\u0902 \u0913\u0935\u0930\u0932\u0948\u092a\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u0926\u0947\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u0947\u0902 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0940 \u0924\u0924\u094d\u0915\u093e\u0932 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u094b \u0915\u0908 \u0915\u093e\u0930\u0915 \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947\u0924\u0947 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u092c\u0922\u093c\u0924\u0940 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u091f\u093f\u0932\u0924\u093e<\/strong>\u092c\u093e\u0938\u0947\u0932 III, \u090f\u092e\u0906\u0908\u090f\u092b\u0906\u0908\u0921\u0940 II, \u090f\u090f\u092e\u090f\u0932\u0921\u0940 6, \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0922\u093e\u0901\u091a\u094b\u0902 \u0915\u0947 \u0928\u093f\u092f\u092e \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0940 \u092a\u0930\u0924\u0947\u0902 \u092c\u0928\u093e\u0924\u0947 \u0939\u0948\u0902<\/li><li><strong>\u0909\u091a\u094d\u091a \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0917\u0924\u093f\u0935\u093f\u0927\u093f<\/strong>2018 \u0915\u0947 \u092c\u093e\u0926 \u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947 \u092e\u0947\u0902 \u092d\u093e\u0930\u0940 \u0935\u0943\u0926\u094d\u0927\u093f \u0939\u0941\u0908 \u0939\u0948, \u0914\u0930 2015 \u0938\u0947 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0938\u094d\u0924\u0930 \u092a\u0930 \u090f\u090f\u092e\u090f\u0932 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947 \u0905\u0930\u092c\u094b\u0902 \u0921\u0949\u0932\u0930 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0939\u094b \u0917\u090f \u0939\u0948\u0902\u0964<\/li><li><strong>\u092e\u0948\u0928\u0941\u0905\u0932 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0902\u091a\u093e\u0932\u0928 \u0915\u0940 \u0932\u093e\u0917\u0924<\/strong>\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u092e\u0948\u0928\u094d\u092f\u0941\u0905\u0932 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0938\u0947 \u0938\u0902\u0938\u093e\u0927\u0928 \u0935\u094d\u092f\u0930\u094d\u0925 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u091c\u094b\u0916\u093f\u092e \u092c\u0922\u093c \u091c\u093e\u0924\u093e \u0939\u0948\u0964<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0939\u093e\u0932 \u0915\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u0935\u093f\u0937\u092f\u094b\u0902 \u092e\u0947\u0902 \u0908\u090f\u0938\u091c\u0940 \u092a\u094d\u0930\u0915\u091f\u0940\u0915\u0930\u0923, \u0928\u093f\u0935\u0947\u0936\u0915 \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u091c\u093e\u0902\u091a, \u0914\u0930 2022 \u0938\u0947 2025 \u0924\u0915 \u092d\u0942-\u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0924\u0928\u093e\u0935\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u092e\u092f \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u091c\u093e\u0902\u091a \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0948\u0928\u0941\u0905\u0932 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0917\u0902\u092d\u0940\u0930 \u091c\u094b\u0916\u093f\u092e \u092a\u0948\u0926\u093e \u0915\u0930\u0924\u0940 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092c\u0948\u0902\u0915 \u092a\u0930\u0940\u0915\u094d\u0937\u0915\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u0940 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e \u091a\u0942\u0915\u0928\u093e<\/li><li>\u0936\u093e\u0916\u093e\u0913\u0902 \u092e\u0947\u0902 \u0905\u0938\u0902\u0917\u0924 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0928\u093f\u0930\u094d\u0923\u092f<\/li><li>\u0906\u0902\u0924\u0930\u093f\u0915 \u0911\u0921\u093f\u091f \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0935\u093f\u092b\u0932 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u092e\u091c\u094b\u0930 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938<\/li><li>\u0935\u093f\u092d\u093e\u0917\u094b\u0902 \u092e\u0947\u0902 \u0916\u0902\u0921\u093f\u0924 \u0921\u0947\u091f\u093e \u091c\u094b \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u091c\u091f\u093f\u0932 \u092c\u0928\u093e\u0924\u093e \u0939\u0948<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u092e\u0930\u094d\u092a\u093f\u0924 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0928\u0940\u0924\u093f\u092f\u094b\u0902, \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902, \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u094b \u090f\u0915 \u090f\u0915\u0932, \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f\u0915\u0943\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0939 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u092a\u094d\u0930\u0924\u093f\u0915\u094d\u0930\u093f\u092f\u093e\u0936\u0940\u0932 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092c\u091c\u093e\u092f \u0938\u0915\u094d\u0930\u093f\u092f \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092c\u0948\u0902\u0915 \u0914\u0930 \u0928\u093f\u091c\u0940 \u092c\u0948\u0902\u0915 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0915\u094d\u0932\u093e\u0909\u0921 \u090f\u0915\u094d\u091f \u091c\u0948\u0938\u0947 \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0947 \u0921\u0947\u091f\u093e \u0924\u0915 \u092c\u093e\u0939\u0930\u0940 \u092a\u0939\u0941\u0902\u091a \u0938\u0947 \u092c\u091a\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u091c\u0948\u0938\u0947 \u0938\u0949\u0935\u0930\u0947\u0928 \u092a\u094d\u0932\u0947\u091f\u092b\u0949\u0930\u094d\u092e \u0915\u0940 \u0924\u0932\u093e\u0936 \u0924\u0947\u091c\u0940 \u0938\u0947 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Financial_Industry_Compliance_Challenges\"><\/span>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0909\u0926\u094d\u092f\u094b\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u093e\u0901<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0909\u0926\u094d\u092f\u094b\u0917 \u0915\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u0915\u0908 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0938\u093e\u092e\u0928\u093e \u0915\u0930\u0928\u093e \u092a\u0921\u093c\u0924\u093e \u0939\u0948 \u091c\u093f\u0928\u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u0930\u0902\u0924\u0930 \u0938\u0924\u0930\u094d\u0915\u0924\u093e \u0914\u0930 \u0905\u0928\u0941\u0915\u0942\u0932\u0928 \u0915\u094d\u0937\u092e\u0924\u093e \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u092c\u0947\u0938\u0932 III, \u0921\u094b\u0921-\u092b\u094d\u0930\u0948\u0902\u0915, \u0914\u0930 \u0915\u0921\u093c\u0947 \u090f\u090f\u092e\u090f\u0932\/\u0915\u0947\u0935\u093e\u0908\u0938\u0940 (AML\/KYC) \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u091c\u0948\u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u090f\u0915 \u091c\u091f\u093f\u0932 \u091c\u093e\u0932 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u093e \u0939\u094b\u0924\u093e \u0939\u0948, \u0914\u0930 \u092f\u0939 \u0938\u092c \u0906\u0902\u0924\u0930\u093f\u0915 \u0932\u0947\u0916\u093e\u092a\u0930\u0940\u0915\u094d\u0937\u093e (\u0911\u0921\u093f\u091f) \u0924\u0925\u093e \u091c\u091f\u093f\u0932 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u0940 \u0930\u094b\u091c\u092e\u0930\u094d\u0930\u093e \u0915\u0940 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f \u0915\u0930\u0928\u093e \u092a\u0921\u093c\u0924\u093e \u0939\u0948\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u093e \u092f\u0939 \u0915\u0930\u094d\u0924\u0935\u094d\u092f \u0939\u094b\u0924\u093e \u0939\u0948 \u0915\u093f \u0935\u0947 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0947\u0902 \u0915\u093f \u0909\u0928\u0915\u0947 \u0938\u0902\u0917\u0920\u0928 \u0907\u0928 \u0932\u0917\u093e\u0924\u093e\u0930 \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u094b \u0930\u0939\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0930\u0924\u0947 \u0930\u0939\u0947\u0902, \u091c\u094b \u0905\u0915\u094d\u0938\u0930 \u0915\u0908 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u0915\u093e\u092f\u094b\u0902 \u0924\u0915 \u092b\u0948\u0932\u0947 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964 \u0938\u093e\u0925 \u0939\u0940, \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0915\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0938\u0930\u094d\u0935\u094b\u092a\u0930\u093f \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0921\u0947\u091f\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0914\u0930 \u0938\u093e\u0907\u092c\u0930 \u0916\u0924\u0930\u0947 \u0917\u0902\u092d\u0940\u0930 \u0926\u0902\u0921, \u092d\u093e\u0930\u0940 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947 \u0914\u0930 \u0938\u094d\u0925\u093e\u092f\u0940 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928 \u092a\u0939\u0941\u0901\u091a\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u092e\u0948\u0928\u094d\u092f\u0941\u0905\u0932 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0938\u0947 \u0915\u0947\u0935\u0932 \u0924\u094d\u0930\u0941\u091f\u093f\u092f\u094b\u0902 \u0914\u0930 \u0905\u0915\u0941\u0936\u0932\u0924\u093e \u0915\u093e \u091c\u094b\u0916\u093f\u092e \u092c\u0922\u093c\u0924\u093e \u0939\u0948\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0928, \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0921\u0947\u091f\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u094b \u092c\u0922\u093c\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u092e\u0902\u091a \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0915\u0947 \u0907\u0928 \u091a\u0941\u0928\u094c\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0910\u0938\u0947 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u093e \u0932\u093e\u092d \u0909\u0920\u093e\u0915\u0930, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0915\u094b \u0938\u0941\u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0935\u0947 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u091c\u091f\u093f\u0932\u0924\u093e \u0915\u0947 \u0938\u093e\u092e\u0928\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Core_Capabilities_of_Banking_Compliance_Software\"><\/span>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0940 \u092e\u0941\u0916\u094d\u092f \u0915\u094d\u0937\u092e\u0924\u093e\u090f\u0901<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0906\u0927\u0941\u0928\u093f\u0915 \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0947\u0935\u0932 \u0938\u093e\u0927\u093e\u0930\u0923 \u091c\u093e\u0901\u091a-\u0938\u0942\u091a\u093f\u092f\u093e\u0901 \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964 \u0935\u0947 \u090f\u0915 \u090f\u0915\u0940\u0915\u0943\u0924 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0907\u0902\u091c\u0928 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u091c\u094b \u0938\u0902\u092a\u0942\u0930\u094d\u0923 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091c\u0940\u0935\u0928\u091a\u0915\u094d\u0930 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0941\u0916\u094d\u092f \u0915\u094d\u0937\u092e\u0924\u093e \u0938\u092e\u0942\u0939\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928<\/strong>\u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 (jurisdictions) \u092e\u0947\u0902 \u0905\u092a\u0921\u0947\u091f\u094d\u0938 \u0915\u094b \u091f\u094d\u0930\u0948\u0915 \u0915\u0930\u0947\u0902 \u0914\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0938\u0902\u091a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0932\u093e\u090f\u0902\u0964<\/li><li><strong>\u0915\u0947\u0935\u093e\u0908\u0938\u0940 (\u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u0947\u0902) \/ \u0915\u0947\u0935\u093e\u0908\u092c\u0940 (\u0905\u092a\u0928\u0947 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u091c\u093e\u0928\u0947\u0902) \u0914\u0930 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/strong>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917 \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0947\u0902<\/li><li><strong>\u090f\u090f\u092e\u090f\u0932 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0914\u0930 \u092e\u0949\u0928\u093f\u091f\u0930\u093f\u0902\u0917<\/strong>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u090f\u0902<\/li><li><strong>\u0928\u0940\u0924\u093f \u0914\u0930 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928<\/strong>\u0938\u094d\u091f\u093e\u092b \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0914\u0930 \u0938\u0902\u0938\u094d\u0915\u0930\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0947\u0902<\/li><li><strong>\u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937 \u0914\u0930 \u0932\u0947\u0916\u093e\u092a\u0930\u0940\u0915\u094d\u0937\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928<\/strong>\u092e\u0941\u0926\u094d\u0926\u094b\u0902, \u0938\u0941\u0927\u093e\u0930 \u0914\u0930 \u0938\u093e\u0915\u094d\u0937\u094d\u092f \u0915\u094b \u091f\u094d\u0930\u0948\u0915 \u0915\u0930\u0947\u0902<\/li><li><strong>\u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917<\/strong>\u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0914\u0930 \u092c\u094b\u0930\u094d\u0921\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u094b \u0938\u0930\u0932 \u092c\u0928\u093e\u090f\u0902<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u092e\u0941\u0916 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u0930\u0928\u0947 \u092f\u094b\u0917\u094d\u092f \u0928\u093f\u092f\u092e \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0924\u093e\u0915\u093f \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u092a\u094d\u0930\u093e\u0907\u0935\u0947\u091f \u092c\u0948\u0902\u0915, \u090f\u0915 \u092f\u0942\u0915\u0947 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a4%be-%e0%a4%ad%e0%a4%b5%e0%a4%bf%e0%a4%b7%e0%a5%8d%e0%a4%af-2025-%e0%a4%9a%e0%a5%88%e0%a4%b2%e0%a5%87%e0%a4%82%e0%a4%9c\/\" target=\"_self\">\u091a\u0948\u0932\u0947\u0902\u091c\u0930 \u092c\u0948\u0902\u0915<\/a>, \u0914\u0930 \u090f\u0915 \u0908\u092f\u0942 \u092b\u093f\u0928\u091f\u0947\u0915 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0905\u092a\u0928\u0947 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0928\u093f\u092f\u093e\u092e\u0915 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0909\u0938\u0940 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u094b \u0905\u0928\u0941\u0915\u0942\u0932\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0907\u0928 \u0915\u094d\u0937\u092e\u0924\u093e\u0913\u0902 \u0915\u094b \u0938\u0940\u0906\u0930\u090f\u092e, \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0914\u0930 \u090f\u0915 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b6%e0%a5%80%e0%a4%b0%e0%a5%8d%e0%a4%b7-5-%e0%a4%b8%e0%a5%81%e0%a4%b0%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a4%bf%e0%a4%a4-%e0%a4%95%e0%a5%8d%e0%a4%b2%e0%a4%be%e0%a4%87%e0%a4%82%e0%a4%9f-%e0%a4%ab\/\" target=\"_self\">\u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932<\/a>, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0909\u092a\u0915\u0930\u0923\u094b\u0902 \u0915\u094b \u0938\u0940\u0927\u0947 \u0926\u093f\u0928-\u092a\u094d\u0930\u0924\u093f\u0926\u093f\u0928 \u0915\u0947 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u092e\u0947\u0902 \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0928\u093e\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Regulatory_Change_Management\"><\/span>\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b FINMA, FCA, ESMA, BaFin \u0914\u0930 MAS \u0938\u0939\u093f\u0924 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u092a\u0921\u0947\u091f \u092a\u0930 \u0928\u091c\u093c\u0930 \u0930\u0916\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u0940 \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0932\u093e\u0907\u092c\u094d\u0930\u0947\u0930\u0940 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923\u094b\u0902 \u0938\u0947 \u091c\u094b\u0921\u093c\u0924\u093e \u0939\u0948, \u0914\u0930 \u0928\u093f\u092f\u092e\u094b\u0902 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0939\u094b\u0928\u0947 \u092a\u0930 \u0915\u093e\u0930\u094d\u092f \u0928\u093f\u0930\u094d\u092e\u093e\u0923 \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, InvestGlass \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u093e \u090f\u0915 \u092c\u0948\u0902\u0915 \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u094d\u0932\u093e\u0909\u0921 \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930 \u0930\u0939\u0947 \u092c\u093f\u0928\u093e, \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0940 \u0905\u092a\u0928\u0940 \u0935\u094d\u092f\u093e\u0916\u094d\u092f\u093e \u0915\u094b \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u092e\u0947\u0902 \u090f\u0928\u0915\u094b\u0921 \u0915\u0930\u0915\u0947, \u092e\u0939\u0940\u0928\u094b\u0902 \u0915\u0947 \u092c\u091c\u093e\u092f \u0915\u0941\u091b \u0939\u0940 \u0926\u093f\u0928\u094b\u0902 \u092e\u0947\u0902 MiFID II \u0909\u0924\u094d\u092a\u093e\u0926 \u0936\u093e\u0938\u0928 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0915\u094b \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u092a\u094d\u0930\u0936\u094d\u0928\u093e\u0935\u0932\u0940 \u092e\u0947\u0902 \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Digital_Onboarding_KYC_and_KYB\"><\/span>\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917, \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u092c\u0940<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%89%e0%a4%b0%e0%a5%8d%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%87%e0%a4%9f-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f\/\" target=\"_self\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0932\u0917\u092d\u0917 2020 \u0938\u0947 \u092f\u0939 \u090f\u0915 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u092c\u0928 \u0917\u092f\u093e \u0939\u0948, \u091c\u093f\u0938\u0947 \u0915\u094b\u0935\u093f\u0921 \u0915\u0947 \u092c\u093e\u0926 \u0917\u094d\u0930\u093e\u0939\u0915 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u092e\u0947\u0902 \u0906\u090f \u092c\u0926\u0932\u093e\u0935\u094b\u0902 \u0938\u0947 \u0914\u0930 \u0917\u0924\u093f \u092e\u093f\u0932\u0940 \u0939\u0948\u0964 \u092e\u0941\u0916\u094d\u092f \u0935\u093f\u0936\u0947\u0937\u0924\u093e\u0913\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0921\u093f\u091c\u093f\u091f\u0932 \u092b\u093c\u0949\u0930\u094d\u092e \u0914\u0930 \u0908-\u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930<\/li><li><a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a4%b9%e0%a4%9a%e0%a4%be%e0%a4%a8-%e0%a4%b8%e0%a4%a4%e0%a5%8d%e0%a4%af%e0%a4%be%e0%a4%aa%e0%a4%a8-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88-%e0%a4%94%e0%a4%b0-%e0%a4%af\/\" target=\"_self\">\u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928<\/a> \u0938\u0930\u0915\u093e\u0930\u0940 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927<\/li><li>\u092a\u0940\u0908\u092a\u0940 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u091c\u093e\u0901\u091a<\/li><li>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0915\u0947 \u092a\u094d\u0930\u0915\u093e\u0930 \u0914\u0930 \u0928\u094d\u092f\u093e\u092f\u0915\u094d\u0937\u0947\u0924\u094d\u0930 (\u091c\u094d\u092f\u0942\u0930\u093f\u0921\u093f\u0915\u094d\u0936\u0928) \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930\u093f\u0902\u0917<\/li><li>\u0915\u094d\u0930\u0947\u0921\u093f\u091f \u092f\u0942\u0928\u093f\u092f\u0928\u094b\u0902, \u090f\u091a\u090f\u0928\u0921\u092c\u094d\u0932\u0942\u0906\u0908 (HNWI) \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902, \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0914\u0930 \u091f\u094d\u0930\u0938\u094d\u091f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0907\u0928 KYC \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0938\u0940\u0927\u0947 \u0905\u092a\u0928\u0947 CRM \u092e\u0947\u0902 \u090f\u092e\u094d\u092c\u0947\u0921 \u0915\u0930\u0924\u093e \u0939\u0948, \u0907\u0938\u0932\u093f\u090f <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad\/\" target=\"_self\">\u0930\u093f\u0936\u094d\u0924\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0915<\/a>, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u094b\u0902 \u0914\u0930 \u092b\u094d\u0930\u0902\u091f \u0911\u092b\u093f\u0938 \u0938\u094d\u091f\u093e\u092b \u090f\u0915 \u0939\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092a\u0930 \u0915\u093e\u092e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u093e \u0938\u092e\u092f \u0926\u093f\u0928\u094b\u0902 \u0938\u0947 \u0918\u091f\u0915\u0930 24 \u0918\u0902\u091f\u0947 \u0938\u0947 \u092d\u0940 \u0915\u092e \u0939\u094b \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"AML_Screening_and_Transaction_Monitoring\"><\/span>\u090f\u090f\u092e\u090f\u0932 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0914\u0930 \u091f\u094d\u0930\u093e\u0902\u091c\u0948\u0915\u094d\u0936\u0928 \u092e\u0949\u0928\u093f\u091f\u0930\u093f\u0902\u0917<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u090f\u092e\u090f\u0932 (AML) \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0935\u093f\u0930\u094b\u0927\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0909\u0926\u094d\u092f\u094b\u0917 \u0915\u0947 \u0932\u093f\u090f \u0938\u0930\u094d\u0935\u094b\u091a\u094d\u091a \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915\u0924\u093e\u090f\u0902 \u092c\u0928\u0940 \u0939\u0941\u0908 \u0939\u0948\u0902\u0964 2015 \u0938\u0947 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u0926\u0938 \u0905\u0930\u092c \u0921\u0949\u0932\u0930 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0939\u094b \u0917\u092f\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092c\u0948\u0902\u0915\u094b\u0902 \u092a\u0930 \u0932\u0917\u093e\u0924\u093e\u0930 \u091c\u093e\u0902\u091a-\u092a\u0921\u093c\u062a\u0627\u0644 \u092c\u0928\u0940 \u0939\u0941\u0908 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0941\u0916\u094d\u092f \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>EU, UK \u0914\u0930 US OFAC \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0942\u091a\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u091c\u093e\u0901\u091a<\/li><li>\u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u094b \u091a\u093f\u0939\u094d\u0928\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0932\u0947\u0928\u0926\u0947\u0928 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0928\u093f\u092f\u092e<\/li><li>\u0915\u0947\u0938 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0947 \u0938\u093e\u0925 \u0905\u0932\u0930\u094d\u091f \u091c\u0928\u0930\u0947\u0936\u0928<\/li><li>SAR \u0914\u0930 STR \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0938\u0939\u093e\u092f\u0924\u093e<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u091c\u094b\u0916\u093f\u092e \u0938\u094d\u0915\u094b\u0930, \u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u0914\u0930 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0938\u0902\u092c\u0902\u0927\u0940 \u092a\u0948\u091f\u0930\u094d\u0928 \u0915\u094b \u092e\u093f\u0932\u093e\u0915\u0930 \u091d\u0942\u0920\u0940 \u0938\u0915\u093e\u0930\u093e\u0924\u094d\u092e\u0915 \u0938\u0942\u091a\u0928\u093e\u0913\u0902 (\u092b\u0949\u0932\u094d\u0938 \u092a\u0949\u091c\u093c\u093f\u091f\u093f\u0935) \u0915\u094b \u0915\u092e \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0938\u094d\u0935\u093f\u0938 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u092e\u0947\u0902 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0924\u0930\u094d\u0915 (\u0932\u0949\u091c\u093f\u0915) \u0915\u094b \u0939\u094b\u0938\u094d\u091f \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0915\u091a\u094d\u091a\u0947 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u093e \u0921\u0947\u091f\u093e \u092c\u0948\u0902\u0915 \u0915\u0947 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u0930\u0939\u0924\u093e \u0939\u0948 \u0914\u0930 \u0924\u0940\u0938\u0930\u0947 \u092a\u0915\u094d\u0937 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0938\u0947 \u092c\u091a\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Policy_Training_and_Attestation_Management\"><\/span>\u0928\u0940\u0924\u093f, \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0914\u0930 \u0905\u0928\u0941\u092a\u094d\u0930\u092e\u093e\u0923\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u093e\u092e\u0915 \u092c\u0948\u0902\u0915\u094b\u0902 \u0938\u0947 \u0907\u0938 \u092c\u093e\u0924 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u0926\u093f\u0916\u093e\u0928\u0947 \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0909\u0928\u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u092e\u0947\u0902 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092a\u0949\u0932\u093f\u0938\u0940 \u0935\u0930\u094d\u0936\u0928 \u0915\u0902\u091f\u094d\u0930\u094b\u0932 \u0914\u0930 \u0905\u092a\u094d\u0930\u0942\u0935\u0932 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b<\/li><li>\u0930\u093f\u0932\u0947\u0936\u0928\u0936\u093f\u092a \u092e\u0948\u0928\u0947\u091c\u0930\u094b\u0902 \u092f\u093e \u091f\u094d\u0930\u0947\u0921\u0930\u094d\u0938 \u091c\u0948\u0938\u0940 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092d\u0942\u092e\u093f\u0915\u093e\u0913\u0902 \u0915\u094b \u0935\u093f\u0924\u0930\u0923<\/li><li>\u0938\u094d\u0935\u0940\u0915\u0943\u0924\u093f \u0914\u0930 \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u092a\u0942\u0930\u093e \u0939\u094b\u0928\u0947 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923<\/li><li>\u0935\u093e\u0930\u094d\u0937\u093f\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0928\u0941\u092a\u094d\u0930\u092e\u093e\u0923\u0928 \u0914\u0930 \u092b\u093f\u091f \u0914\u0930 \u092a\u094d\u0930\u0949\u092a\u0930 \u0918\u094b\u0937\u0923\u093e\u090f\u0901<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0928\u0941\u0938\u094d\u092e\u093e\u0930\u0915 \u092d\u0947\u091c\u0924\u093e \u0939\u0948, \u092a\u0942\u0930\u094d\u0923 \u0915\u093f\u090f \u0917\u090f \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0915\u094b \u0932\u0949\u0917 \u0915\u0930\u0924\u093e \u0939\u0948, \u0914\u0930 \u0928\u093f\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0909\u0926\u094d\u092f\u092e \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u0947 \u0938\u0902\u0917\u0920\u0928 \u092e\u0947\u0902 \u091c\u0935\u093e\u092c\u0926\u0947\u0939\u0940 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Findings_Incidents_and_Audit_Management\"><\/span>\u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937, \u0918\u091f\u0928\u093e\u090f\u0901, \u0914\u0930 \u0911\u0921\u093f\u091f \u092a\u094d\u0930\u092c\u0902\u0927\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0906\u0902\u0924\u0930\u093f\u0915 \u0932\u0947\u0916\u093e \u092a\u0930\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u092e\u0941\u0926\u094d\u0926\u094b\u0902, \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937\u094b\u0902 \u0914\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0940 \u0917\u0908 \u0918\u091f\u0928\u093e\u0913\u0902 \u0915\u094b \u090f\u0915 \u0938\u0902\u0930\u091a\u093f\u0924 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u091f\u094d\u0930\u0948\u0915 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u092e\u0941\u0916\u094d\u092f \u0935\u093f\u0936\u0947\u0937\u0924\u093e\u0913\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0914\u0930 \u0926\u0947\u092f \u0924\u093f\u0925\u093f\u092f\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937\u094b\u0902 \u0915\u093e \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0930\u091c\u093f\u0938\u094d\u091f\u0930<\/li><li>\u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0928\u0941\u0938\u094d\u092e\u093e\u0930\u0915 \u0914\u0930 \u0938\u094d\u0925\u093f\u0924\u093f \u0921\u0948\u0936\u092c\u094b\u0930\u094d\u0921<\/li><li>\u091b\u0947\u0921\u093c\u091b\u093e\u0921\u093c-\u0930\u094b\u0927\u0940 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938 \u091c\u094b \u092f\u0939 \u0926\u093f\u0916\u093e\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u092c \u0915\u0940 \u0917\u0908 \u0925\u0940<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937\u094b\u0902 \u0915\u094b \u0938\u0940\u0927\u0947 \u0938\u0940\u0906\u0930\u090f\u092e \u092e\u0947\u0902 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902, \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0914\u0930 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u0938\u0947 \u091c\u094b\u0921\u093c\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0947 \u092a\u094d\u0930\u092e\u093e\u0923 \u0926\u0947\u0928\u093e \u0906\u0938\u093e\u0928 \u0939\u094b \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Data_Integrity_and_Operational_Resilience\"><\/span>\u0921\u0947\u091f\u093e \u0905\u0916\u0902\u0921\u0924\u093e \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0932\u091a\u0940\u0932\u093e\u092a\u0928<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0909\u092a\u092d\u094b\u0915\u094d\u0924\u093e \u0915\u093e \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u0939\u0947\u0924\u0941 \u0921\u0947\u091f\u093e \u0905\u0916\u0902\u0921\u0924\u093e (\u0907\u0902\u091f\u0940\u0917\u094d\u0930\u093f\u091f\u0940) \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0932\u091a\u0940\u0932\u093e\u092a\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964 \u0938\u091f\u0940\u0915, \u092a\u0942\u0930\u094d\u0923 \u0914\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0921\u0947\u091f\u093e \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 (\u0915\u092e\u094d\u092a\u094d\u0932\u093e\u092f\u0902\u0938) \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0940 \u0930\u0940\u0922\u093c \u092c\u0928\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0938\u0902\u0917\u0920\u0928\u094b\u0902 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0942\u091b\u0924\u093e\u091b \u0915\u093e \u0924\u0941\u0930\u0902\u0924 \u091c\u0935\u093e\u092c \u0926\u0947\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0932\u091a\u0940\u0932\u093e\u092a\u0928 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u0935\u094d\u092f\u0935\u0927\u093e\u0928\u094b\u0902 \u092f\u093e \u0938\u093e\u0907\u092c\u0930 \u0916\u0924\u0930\u094b\u0902 \u0915\u0947 \u0938\u093e\u092e\u0928\u0947 \u092d\u0940 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902 \u092c\u093f\u0928\u093e \u0915\u093f\u0938\u0940 \u0930\u0941\u0915\u093e\u0935\u091f \u0915\u0947 \u091c\u093e\u0930\u0940 \u0930\u0939\u0947\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0921\u0947\u091f\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093e, \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0914\u0930 \u0935\u093f\u0915\u094d\u0930\u0947\u0924\u093e \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0932\u093f\u090f \u0909\u0928\u094d\u0928\u0924 \u0909\u092a\u0915\u0930\u0923 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0915\u0947 \u0907\u0928 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u092f\u0947 \u0935\u093f\u0936\u0947\u0937\u0924\u093e\u090f\u0902 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0921\u0947\u091f\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928\u094b\u0902 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947, \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0928\u093f\u0930\u0902\u0924\u0930\u0924\u093e \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0924\u0925\u093e \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0926\u094b\u0928\u094b\u0902 \u0915\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u0926\u093f\u0916\u093e\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964 \u0921\u0947\u091f\u093e \u0905\u0916\u0902\u0921\u0924\u093e \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0932\u091a\u0940\u0932\u0947\u092a\u0928 \u0915\u094b \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915\u0924\u093e \u0926\u0947\u0915\u0930, \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0938\u0902\u0917\u0920\u0928 \u0917\u0924\u093f\u0936\u0940\u0932 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u0905\u092a\u0928\u0940 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b\u0916\u093f\u092e \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0935\u093f\u0936\u094d\u0935\u0938\u0928\u0940\u092f \u0938\u0947\u0935\u093e\u090f\u0902 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_Banking_Compliance_Software_Supports_Different_Regulations\"><\/span>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0948\u0938\u0947 \u0915\u0930\u0924\u093e \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u094b\u0908 \u092d\u0940 \u090f\u0915\u0932 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u092e\u094c\u091c\u0942\u0926 \u0928\u0939\u0940\u0902 \u0939\u0948, \u0907\u0938\u0932\u093f\u090f \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u094b \u0915\u0908 \u0922\u093e\u0902\u091a\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0915\u0942\u0932 \u0922\u0932\u0928\u093e \u0939\u094b\u0917\u093e\u0964 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0905\u092e\u0942\u0930\u094d\u0924 \u0915\u093e\u0928\u0942\u0928\u0940 \u091f\u093f\u092a\u094d\u092a\u0923\u093f\u092f\u094b\u0902 \u0915\u0947 \u092c\u091c\u093e\u092f \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0914\u0930 \u0911\u0921\u093f\u091f\u0947\u092c\u093f\u0932\u093f\u091f\u0940 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0935\u094d\u092f\u093e\u0935\u0939\u093e\u0930\u093f\u0915 \u0938\u0902\u0930\u0947\u0916\u0923 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0914\u0930 \u0905\u0902\u0924\u0930\u094d\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0928\u093e\u092f\u093e \u0917\u092f\u093e \u0939\u0948 \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0918\u0930\u0947\u0932\u0942 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0914\u0930 GDPR \u0914\u0930 CRS \u091c\u0948\u0938\u0940 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u092a\u094d\u0930\u093e\u0926\u0947\u0936\u093f\u0915 \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u094b\u0902 \u0926\u094b\u0928\u094b\u0902 \u0915\u093e \u0938\u092e\u094d\u092e\u093e\u0928 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"AML_CTF_and_Sanctions_Frameworks\"><\/span>\u090f\u090f\u092e\u090f\u0932, \u0938\u0940\u091f\u0940\u090f\u092b, \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0922\u093e\u0902\u091a\u0947<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u094b FATF \u0915\u0940 \u0938\u093f\u092b\u093c\u093e\u0930\u093f\u0936\u094b\u0902, AMLD6, \u092f\u0942\u0915\u0947 AML \u0935\u093f\u0928\u093f\u092f\u092e\u094b\u0902 \u0914\u0930 \u0938\u094d\u0935\u093f\u0938 AMLA \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u0907\u0938\u092e\u0947\u0902 \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u0935\u0930\u094d\u0917\u0940\u0915\u0930\u0923, \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0915\u092e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f AML (\u090f\u0902\u091f\u0940-\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917), CTF (\u0915\u093e\u0909\u0902\u091f\u0930-\u091f\u0947\u0930\u0930\u093f\u0938\u094d\u091f \u092b\u093c\u093e\u0907\u0928\u0947\u0902\u0938\u093f\u0902\u0917) \u092b\u093c\u094d\u0930\u0947\u092e\u0935\u0930\u094d\u0915 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, \u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0928\u0915\u0926\u0940 \u092a\u094d\u0930\u0935\u093e\u0939 \u092f\u093e \u0905\u092a\u0924\u091f\u0940\u092f \u0939\u0938\u094d\u0924\u093e\u0902\u0924\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f \u0905\u0932\u0930\u094d\u091f \u0938\u092d\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0915\u0947 \u0938\u093e\u0925 \u091c\u093e\u0902\u091a\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0915\u094b \u092d\u0947\u091c\u0947 \u091c\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 InvestGlass \u0938\u094d\u0935\u093f\u0938 \u092f\u093e \u0928\u093f\u091c\u0940 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u091a\u0947 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0921\u0947\u091f\u093e \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0938\u094d\u0925\u093e\u0928\u0940\u092f\u9608\u9608 (\u0938\u0940\u092e\u093e\u0913\u0902) \u0914\u0930 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930\u0947\u0936\u0928 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Investor_Protection_and_Suitability\"><\/span>\u0928\u093f\u0935\u0947\u0936\u0915 \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0914\u0930 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">MiFID II \u0914\u0930 FINMA \u0915\u0947 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e (\u0938\u0941\u091f\u0947\u092c\u093f\u0932\u093f\u091f\u0940) \u0928\u093f\u092f\u092e \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932, \u0928\u093f\u0935\u0947\u0936 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0914\u0930 \u0909\u0924\u094d\u092a\u093e\u0926 \u0932\u0915\u094d\u0937\u094d\u092f \u092c\u093e\u091c\u093e\u0930\u094b\u0902 \u0915\u093e \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u092c\u0928\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u092a\u094d\u0930\u0936\u094d\u0928\u093e\u0935\u0932\u0940, \u0909\u0924\u094d\u092a\u093e\u0926 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0932\u093e\u0917\u0924 \u0916\u0941\u0932\u093e\u0938\u094b\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0914\u0930 CRM \u092e\u0949\u0921\u094d\u092f\u0942\u0932 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0911\u0930\u094d\u0921\u0930 \u0926\u093f\u090f \u091c\u093e\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0917\u0932\u0924 \u092c\u093f\u0915\u094d\u0930\u0940 (\u092e\u093f\u0938 \u0938\u0947\u0932\u093f\u0902\u0917) \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Data_Protection_and_Privacy\"><\/span>\u0921\u0947\u091f\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0914\u0930 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u092e\u0947\u0902 \u091c\u0940\u0921\u0940\u092a\u0940\u0906\u0930 (GDPR), 2023 \u0915\u093e \u0938\u0902\u0936\u094b\u0927\u093f\u0924 \u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u0918\u0940\u092f \u0921\u0947\u091f\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e (FADP), \u0914\u0930 \u092f\u0942\u0915\u0947 \u091c\u0940\u0921\u0940\u092a\u0940\u0906\u0930 (UK GDPR), \u0938\u092d\u0940 \u0915\u094b \u0915\u0921\u093c\u0947 \u0921\u0947\u091f\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u0948\u0964 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u094b \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0915\u093e\u0928\u0942\u0928\u0940 \u0906\u0927\u093e\u0930 \u091f\u094d\u0930\u0948\u0915\u093f\u0902\u0917 \u0914\u0930 \u0938\u0939\u092e\u0924\u093f \u0930\u093f\u0915\u0949\u0930\u094d\u0921<\/li><li>\u0921\u0947\u091f\u093e \u0928\u094d\u092f\u0942\u0928\u0924\u092e\u0940\u0915\u0930\u0923 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0927\u093e\u0930\u0923 \u0905\u0928\u0941\u0938\u0942\u091a\u093f\u092f\u093e\u0901<\/li><li>\u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u092e\u092f \u0938\u0940\u092e\u093e \u0915\u0947 \u092d\u0940\u0924\u0930 \u092a\u0939\u0941\u0901\u091a \u0915\u0947 \u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u0947 \u0905\u0928\u0941\u0930\u094b\u0927 \u0915\u093e \u0928\u093f\u092a\u091f\u093e\u0928<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0940 \u0938\u094d\u0935\u093f\u0938 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u0935\u093f\u0915\u0932\u094d\u092a \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u092f\u093e \u091a\u0940\u0928\u0940 \u0938\u093e\u0938 (SaaS) \u092a\u094d\u0930\u0926\u093e\u0924\u093e\u0913\u0902 \u0915\u0940 \u0924\u0941\u0932\u0928\u093e \u092e\u0947\u0902 \u0915\u094d\u0930\u0949\u0938-\u092c\u0949\u0930\u094d\u0921\u0930 \u0921\u0947\u091f\u093e \u091f\u094d\u0930\u093e\u0902\u0938\u092b\u093c\u0930 \u092a\u0930 \u0905\u0927\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0926\u0947\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b \u0921\u0947\u091f\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0914\u0930 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Benefits_of_Adopting_Banking_Compliance_Software\"><\/span>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0905\u092a\u0928\u093e\u0928\u0947 \u0915\u0947 \u0932\u093e\u092d<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u094b \u0905\u092a\u0928\u093e\u0928\u0947 \u0938\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u092e \u0939\u094b\u0924\u093e \u0939\u0948, \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0932\u093e\u0917\u0924 \u0918\u091f\u0924\u0940 \u0939\u0948 \u0914\u0930 \u0909\u092a\u092d\u094b\u0915\u094d\u0924\u093e \u0915\u093e \u092d\u0930\u094b\u0938\u093e \u092c\u0922\u093c\u0924\u093e \u0939\u0948\u0964 \u091c\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e \u0938\u0902\u0917\u0920\u0928 \u090f\u0915\u0940\u0915\u0943\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u092e\u093e\u0927\u093e\u0928\u094b\u0902 \u092e\u0947\u0902 \u0928\u093f\u0935\u0947\u0936 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0909\u0928\u094d\u0939\u0947\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0932\u093e\u092d \u092e\u093f\u0932\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0941\u0916\u094d\u092f \u0932\u093e\u092d\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0926\u0915\u094d\u0937\u0924\u093e \u092e\u0947\u0902 \u0935\u0943\u0926\u094d\u0927\u093f<\/strong>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u094b \u0915\u0908 \u0926\u093f\u0928\u094b\u0902 \u0938\u0947 \u0918\u091f\u093e\u0915\u0930 24 \u0918\u0902\u091f\u0947 \u0938\u0947 \u0915\u092e \u0915\u0930\u0947\u0902<\/li><li><strong>\u092c\u0947\u0939\u0924\u0930 \u0926\u0943\u0936\u094d\u092f\u0924\u093e<\/strong>CROs \u0914\u0930 \u092c\u094b\u0930\u094d\u0921\u094d\u0938 \u0915\u0947 \u0932\u093f\u090f \u0930\u093f\u092f\u0932-\u091f\u093e\u0907\u092e \u0921\u0948\u0936\u092c\u094b\u0930\u094d\u0921<\/li><li><strong>\u092e\u091c\u092c\u0942\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923<\/strong>\u0915\u0938\u094d\u091f\u092e\u093e\u0907\u091c\u093c\u0947\u092c\u0932 \u0930\u093f\u0938\u094d\u0915 \u0905\u0938\u0947\u0938\u092e\u0947\u0902\u091f\u094d\u0938 \u090f\u0902\u0921 \u0911\u091f\u094b\u092e\u0947\u091f\u0947\u0921 \u090f\u0928\u092b\u094b\u0930\u094d\u0938\u092e\u0947\u0902\u091f<\/li><li><strong>\u092c\u0947\u0939\u0924\u0930 \u0938\u0939\u092f\u094b\u0917<\/strong>\u0905\u0928\u0941\u092a\u093e\u0932\u0928, \u092b\u094d\u0930\u0902\u091f \u0911\u092b\u093f\u0938 \u0914\u0930 \u0911\u092a\u0930\u0947\u0936\u0902\u0938 \u0915\u0947 \u092c\u0940\u091a \u0915\u0940 \u0926\u0940\u0935\u093e\u0930\u094b\u0902 \u0915\u094b \u0924\u094b\u0921\u093c\u0947\u0902<\/li><li><strong>\u092a\u0930\u0940\u0915\u094d\u0937\u093e \u0915\u0940 \u0924\u0948\u092f\u093e\u0930\u0940<\/strong>\u0928\u093f\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0924\u0947\u091c\u0940 \u0938\u0947 \u0938\u0902\u0930\u091a\u093f\u0924 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0924\u0948\u092f\u093e\u0930 \u0915\u0930\u0947\u0902<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u091c\u0948\u0938\u0947 \u090f\u0915\u0940\u0915\u0943\u0924 \u0938\u093f\u0938\u094d\u091f\u092e \u0921\u0947\u091f\u093e \u0938\u093e\u0907\u0932\u094b \u0915\u094b \u0938\u092e\u093e\u092a\u094d\u0924 \u0915\u0930\u0915\u0947 \u0914\u0930 \u0938\u092d\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u092e\u0902\u091a \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0915\u0947 \u0932\u093e\u092d\u094b\u0902 \u0915\u094b \u0914\u0930 \u092c\u0922\u093c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Operational_Efficiency_and_Cost_Reduction\"><\/span>\u0915\u093e\u0930\u094d\u092f\u0915\u094d\u0937\u092e\u0924\u093e \u0914\u0930 \u0932\u093e\u0917\u0924 \u092e\u0947\u0902 \u0915\u092e\u0940<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f\u0915\u0943\u0924 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0928\u0941\u0938\u094d\u092e\u093e\u0930\u0915 \u092e\u0948\u0928\u0941\u0905\u0932 \u0908\u092e\u0947\u0932 \u092b\u093c\u0949\u0932\u094b-\u0905\u092a \u0915\u0940 \u091c\u0917\u0939 \u0932\u0947\u0924\u0947 \u0939\u0948\u0902\u0964 \u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, \u0938\u092d\u0940 \u0909\u091a\u094d\u091a-\u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0939\u0930 \u0924\u093f\u092e\u093e\u0939\u0940 \u092e\u0947\u0902 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0915\u0938\u094d\u091f\u092e\u093e\u0907\u091c\u093c\u0947\u092c\u0932 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0924\u0948\u092f\u093e\u0930 \u0915\u0930\u0928\u093e \u0938\u092e\u092f \u092c\u091a\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u0924\u094d\u0930\u0941\u091f\u093f\u092f\u094b\u0902 \u0915\u094b \u0915\u092e \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u0940 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0915\u094d\u0937\u092e\u0924\u093e\u090f\u0901 \u0914\u0930 \u090f\u0906\u0908 \u0909\u092a\u0915\u0930\u0923 \u0905\u0917\u0932\u0947 \u0915\u0926\u092e \u0938\u0941\u091d\u093e\u0924\u0947 \u0939\u0948\u0902, \u0935\u093f\u0938\u0902\u0917\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u091a\u093f\u0939\u094d\u0928\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0926\u094b\u0939\u0930\u093e\u090f \u091c\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0915\u094b \u0915\u092e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0909\u091a\u094d\u091a \u092e\u0942\u0932\u094d\u092f \u0935\u093e\u0932\u0947 \u092a\u0930\u093e\u092e\u0930\u094d\u0936\u0940 \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u092a\u0930 \u0927\u094d\u092f\u093e\u0928 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Improved_Risk_Visibility_and_Decision_Making\"><\/span>\u092c\u0947\u0939\u0924\u0930 \u091c\u094b\u0916\u093f\u092e \u0926\u0943\u0936\u094d\u092f\u0924\u093e \u0914\u0930 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u093e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0921\u0948\u0936\u092c\u094b\u0930\u094d\u0921 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 (\u0915\u0902\u092a\u094d\u0932\u093e\u092f\u0902\u0938 \u0911\u092b\u093f\u0938\u0930\u094d\u0938), \u092e\u0941\u0916\u094d\u092f \u091c\u094b\u0916\u093f\u092e \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 (CROs) \u0914\u0930 \u092c\u094b\u0930\u094d\u0921\u094b\u0902 \u0915\u094b \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u092e\u092f \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0938\u0902\u0915\u0947\u0924\u0915, \u0905\u0924\u093f\u0926\u0947\u092f \u0915\u093e\u0930\u094d\u092f \u0914\u0930 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0916\u0902\u0921 \u0926\u093f\u0916\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u090f\u090f\u092e\u090f\u0932 (AML), \u0906\u091a\u0930\u0923 \u0914\u0930 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u090f\u0915 \u0939\u0940 \u0926\u0943\u0936\u094d\u092f \u092e\u0947\u0902 \u0926\u0947\u0916 \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u0921\u0947\u091f\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u0926\u0930\u094d\u092d \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u090f\u0938\u094d\u0915\u0947\u0932\u0947\u0936\u0928 \u0915\u0940 \u0917\u0941\u0923\u0935\u0924\u094d\u0924\u093e \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0909\u092d\u0930\u0924\u0940 \u0939\u0941\u0908 \u0938\u092e\u0938\u094d\u092f\u093e\u0913\u0902 \u0938\u0947 \u0906\u0917\u0947 \u0930\u0939\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Regulatory_Exam_Readiness_and_Audit_Trails\"><\/span>\u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u0940\u0915\u094d\u0937\u093e \u0924\u0948\u092f\u093e\u0930\u0940 \u0914\u0930 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u093e\u092e\u0915 \u0924\u0947\u091c\u0940 \u0938\u0947 \u092f\u0939 \u0905\u092a\u0947\u0915\u094d\u0937\u093e \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902 \u0915\u093f \u092c\u0948\u0902\u0915 \u0928\u093f\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0924\u0941\u0930\u0902\u0924 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0924\u0948\u092f\u093e\u0930 \u0915\u0930\u0947\u0902\u0964 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u092f\u0939 \u0926\u0930\u094d\u091c \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u0915\u093f\u0938\u0928\u0947 \u0915\u094d\u092f\u093e \u0915\u093f\u092f\u093e, \u0915\u092c \u0915\u093f\u092f\u093e \u0914\u0930 \u0915\u094d\u092f\u094b\u0902 \u0915\u093f\u092f\u093e, \u091c\u093f\u0938\u0938\u0947 \u090f\u0915 \u091b\u0947\u0921\u093c\u091b\u093e\u0921\u093c-\u0930\u094b\u0927\u0940 \u0907\u0924\u093f\u0939\u093e\u0938 \u092c\u0928\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, InvestGlass \u0915\u0947 \u0938\u093e\u0925 \u0915\u093f\u0938\u0940 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0916\u0902\u0921 \u0915\u0947 \u0932\u093f\u090f \u0938\u092d\u0940 KYC \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0914\u0930 \u0905\u0928\u0941\u092e\u094b\u0926\u0928\u094b\u0902 \u0915\u094b \u0928\u093f\u0930\u094d\u092f\u093e\u0924 \u0915\u0930\u0915\u0947 2025 \u0915\u0940 \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u093e \u091c\u0935\u093e\u092c \u0926\u0947\u0928\u0947 \u092e\u0947\u0902 \u0939\u092b\u094d\u0924\u094b\u0902 \u0915\u0947 \u092c\u091c\u093e\u092f \u0915\u0941\u091b \u0918\u0902\u091f\u0947 \u0932\u0917\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Vendor_Risk_Management\"><\/span>\u0935\u093f\u0915\u094d\u0930\u0947\u0924\u093e \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u0947\u0902\u0921\u0930 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u093e \u090f\u0915 \u0924\u0947\u091c\u0940 \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092a\u0939\u0932\u0942 \u0939\u0948\u0964 \u091c\u0948\u0938\u0947-\u091c\u0948\u0938\u0947 \u092c\u0948\u0902\u0915 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0917\u0920\u0928 \u0924\u0940\u0938\u0930\u0947 \u092a\u0915\u094d\u0937 \u0915\u0947 \u0938\u0947\u0935\u093e 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\u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0935\u0947\u0902\u0921\u0930 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0909\u0932\u094d\u0932\u0902\u0918\u0928\u094b\u0902 \u0915\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0915\u094b \u0915\u092e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0938\u092d\u0940 \u092d\u093e\u0917\u0940\u0926\u093e\u0930 \u0935\u093f\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0915\u093e\u092e \u0915\u0930\u0947\u0902\u0964 \u0935\u0947\u0902\u0921\u0930 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u092f\u0939 \u0938\u0915\u094d\u0930\u093f\u092f \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0928 \u0915\u0947\u0935\u0932 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948 \u092c\u0932\u094d\u0915\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u0947\u0902 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0905\u0916\u0902\u0921\u0924\u093e \u0914\u0930 \u090f\u0915 \u092e\u091c\u092c\u0942\u0924 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u092d\u0940 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Why_Sovereign_Hosting_Matters_for_Banking_Compliance\"><\/span>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u0938\u094b\u0935\u0930\u0947\u0928 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u093e \u0924\u093e\u0924\u094d\u092a\u0930\u094d\u092f \u0921\u0947\u091f\u093e \u0915\u094b \u090f\u0915 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0915\u093e\u0928\u0942\u0928\u0940 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u0930\u0916\u0928\u093e \u0939\u0948\u0964 \u092f\u0939 \u0921\u0947\u091f\u093e \u0909\u0932\u094d\u0932\u0902\u0918\u0928\u094b\u0902 \u0938\u0947 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0947 \u0917\u0902\u092d\u0940\u0930 \u0926\u0902\u0921 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0915\u094b \u0928\u0941\u0915\u0938\u093e\u0928 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091a\u093f\u0902\u0924\u093f\u0924 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0914\u0930 \u092c\u0948\u0902\u0915 \u092c\u094b\u0930\u094d\u0921\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0924\u0947\u091c\u0940 \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u094b \u0917\u092f\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0941\u091b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0914\u0930 \u091a\u0940\u0928\u0940 \u0915\u094d\u0932\u093e\u0909\u0921 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0915\u0947 \u0938\u093e\u0925 \u091a\u093f\u0902\u0924\u093e\u0913\u0902 \u092e\u0947\u0902 \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u092c\u0939\u093f\u0930\u094d\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u0940\u092f \u092a\u0939\u0941\u0901\u091a (\u090f\u0915\u094d\u0938\u094d\u091f\u094d\u0930\u093e\u091f\u0947\u0930\u093f\u091f\u094b\u0930\u093f\u092f\u0932 \u090f\u0915\u094d\u0938\u0947\u0938) \u0914\u0930 \u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0939\u0938\u094d\u0924\u093e\u0902\u0924\u0930\u0923 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0905\u0928\u093f\u0936\u094d\u091a\u093f\u0924\u0924\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0914\u0930 \u0938\u094d\u0935\u093f\u0938 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u090f\u0901 \u0924\u0947\u091c\u0940 \u0938\u0947 \u0907\u0938 \u092c\u093e\u0924 \u0915\u093e \u092a\u0915\u094d\u0937 \u0932\u0947\u0924\u0940 \u0939\u0948\u0902 \u0915\u093f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u093e \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u092c\u0928\u093e \u0930\u0939\u0947\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0aa8\u0acd\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0938\u094d\u0935\u093f\u0938 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u092a\u0930\u093f\u0928\u093f\u092f\u094b\u091c\u0928 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0939\u094b\u0924\u093e \u0939\u0948 \u0915\u093f \u092c\u0948\u0902\u0915 \u0906\u0927\u0941\u0928\u093f\u0915 \u0915\u094d\u0932\u093e\u0909\u0921 \u0915\u093e\u0930\u094d\u092f\u0915\u094d\u0937\u092e\u0924\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0941\u090f \u092d\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0915\u093e \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0914\u0930 \u0924\u0915\u0928\u0940\u0915\u0940 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0905\u092a\u0928\u0947 \u092a\u093e\u0938 \u0930\u0916\u0947\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Swiss_Hosting_and_On_Premise_Deployment\"><\/span>\u0938\u094d\u0935\u093f\u0938 \u0939\u094b\u0938\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u0924\u0948\u0928\u093e\u0924\u0940<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u094b \u0938\u094d\u0935\u093f\u0938 \u0921\u0947\u091f\u093e \u0915\u0947\u0902\u0926\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u092f\u093e \u092c\u0948\u0902\u0915 \u0915\u0947 \u0905\u092a\u0928\u0947 \u092c\u0941\u0928\u093f\u092f\u093e\u0926\u0940 \u0922\u093e\u0902\u091a\u0947 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0924\u0948\u0928\u093e\u0924 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0932\u093e\u092d\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0938\u094d\u092a\u0937\u094d\u091f \u0905\u0927\u093f\u0915\u093e\u0930 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0914\u0930 \u0935\u093f\u0926\u0947\u0936\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u0938\u0940\u092e\u093f\u0924 \u091c\u094b\u0916\u093f\u092e<\/li><li>\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0921\u0947\u091f\u093e \u0928\u093f\u0935\u093e\u0938 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0938\u0902\u0930\u0947\u0916\u0923<\/li><li>\u0935\u093f\u0915\u094d\u0930\u0947\u0924\u093e \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0906\u0902\u0924\u0930\u093f\u0915 \u091c\u094b\u0916\u093f\u092e \u0915\u0940 \u092d\u0942\u0916 \u0915\u0947 \u0932\u093f\u090f \u0938\u092e\u0930\u094d\u0925\u0928<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u090f\u0915 \u092a\u094d\u0930\u093e\u0907\u0935\u0947\u091f \u092c\u0948\u0902\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u0921\u093f\u092a\u094d\u0932\u0949\u092f\u092e\u0947\u0902\u091f \u0915\u093e \u091a\u092f\u0928 \u0915\u0930\u0928\u093e, \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u093f\u092e\u094b\u091f \u090f\u0915\u094d\u0938\u0947\u0938 \u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0906\u0902\u0924\u0930\u093f\u0915 \u0936\u093e\u0938\u0928 \u0914\u0930 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0928\u093f\u092f\u093e\u092e\u0915 \u0926\u094b\u0928\u094b\u0902 \u0915\u0940 \u0905\u092a\u0947\u0915\u094d\u0937\u093e\u0913\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Protecting_Client_Data_Sovereignty_and_Confidentiality\"><\/span>\u0917\u094d\u0930\u093e\u0939\u0915 \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0914\u0930 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0915\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0921\u0947\u091f\u093e \u0915\u0939\u093e\u0901 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u0907\u0938 \u092a\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0914\u0930 \u092c\u0948\u0902\u0915 \u0915\u093e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092c\u0928\u093e \u0930\u0939\u0947\u0964 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092d\u0942\u092e\u093f\u0915\u093e-\u0906\u0927\u093e\u0930\u093f\u0924 \u090f\u0915\u094d\u0938\u0947\u0938 \u0914\u0930 \u092e\u091c\u092c\u0942\u0924 \u090f\u0928\u094d\u0915\u094d\u0930\u093f\u092a\u094d\u0936\u0928<\/li><li>\u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u092c\u0940\u091a \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0932\u0949\u0917\u093f\u0902\u0917 \u0914\u0930 \u092a\u0943\u0925\u0915\u094d\u0915\u0930\u0923<\/li><li>\u0938\u0940\u092e\u093e \u092a\u093e\u0930 \u0927\u0928 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092a\u0930\u093f\u0926\u0943\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0941\u0930\u0915\u094d\u0937\u093e<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0916\u0941\u0926 \u0915\u094b \u090f\u0915 \u0917\u0948\u0930-\u0905\u092e\u0947\u0930\u093f\u0915\u0940, \u0917\u0948\u0930-\u091a\u0940\u0928\u0940 \u0938\u092e\u093e\u0927\u093e\u0928 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u094b \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0938\u0902\u0938\u094d\u0915\u0943\u0924\u093f \u0914\u0930 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u092a\u0930\u0902\u092a\u0930\u093e\u0913\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0939\u0948, \u0914\u0930 \u092a\u0942\u0930\u0947 \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u0947\u0902 \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u0915\u0940 \u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0924\u093e \u0939\u0948\u0964 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%97%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%b9%e0%a4%95-%e0%a4%9c%e0%a5%80%e0%a4%b5%e0%a4%a8%e0%a4%9a%e0%a4%95%e0%a5%8d%e0%a4%b0-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ac%e0%a4%82%e0%a4%a7%e0%a4%a8\/\" target=\"_self\">\u0917\u094d\u0930\u093e\u0939\u0915 \u091c\u0940\u0935\u0928\u091a\u0915\u094d\u0930<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_InvestGlass_Delivers_Banking_Compliance_Software\"><\/span>InvestGlass \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u0948\u0938\u0947 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u0915 \u090f\u0915\u0940\u0915\u0943\u0924 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%b8%e0%a5%87%e0%a4%b5%e0%a4%be%e0%a4%93%e0%a4%82-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f-%e0%a4%b8%e0%a5%80%e0%a4%86\/\" target=\"_self\">\u0938\u094d\u0935\u093f\u0938 \u0938\u0940\u0906\u0930\u090f\u092e<\/a> \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0928\u093f\u0930\u094d\u092e\u093f\u0924 \u090f\u0915 \u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e\u0964 \u092f\u0939 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u090f\u0915 \u0939\u0940 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u092e\u0947\u0902 \u0938\u0940\u0906\u0930\u090f\u092e, \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u0938\u0940, \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b, \u092e\u093e\u0930\u094d\u0915\u0947\u091f\u093f\u0902\u0917 \u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u0914\u0930 \u090f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932 \u0915\u094b \u091c\u094b\u0921\u093c\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u090f\u0915\u0940\u0915\u0930\u0923 \u0916\u0902\u0921\u093f\u0924 \u0935\u0947\u0902\u0921\u0930 \u092a\u0930\u093f\u0926\u0943\u0936\u094d\u092f \u0938\u0947 \u092c\u091a\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u0909\u0928 \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u0902\u0916\u094d\u092f\u093e \u0915\u094b \u0915\u092e \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u093f\u0928\u0915\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e (\u0915\u0902\u092a\u0932\u093e\u092f\u0902\u0938 \u091f\u0940\u092e) \u0915\u094b \u0926\u0947\u0916\u0930\u0947\u0916 \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0928\u093f\u091c\u0940 \u092c\u0948\u0902\u0915\u094b\u0902, \u0935\u0947\u0932\u094d\u0925 \u092e\u0948\u0928\u0947\u091c\u0930\u094b\u0902, \u090f\u0938\u0947\u091f \u092e\u0948\u0928\u0947\u091c\u0930\u094b\u0902 \u0914\u0930 \u0910\u0938\u0947 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0909\u092a\u092f\u0941\u0915\u094d\u0924 \u0939\u0948 \u091c\u094b \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0914\u0930 \u091a\u0940\u0928\u0940 \u0935\u0947\u0902\u0921\u0930\u094b\u0902 \u0915\u0947 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0935\u093f\u0915\u0932\u094d\u092a \u0915\u0940 \u0924\u0932\u093e\u0936 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Integrated_CRM_and_Compliance_Workflows\"><\/span>\u090f\u0915\u0940\u0915\u0943\u0924 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e\u0930\u094d\u092f\u092a\u094d\u0930\u0935\u093e\u0939<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u090f\u0915 \u0939\u0940 \u0926\u0943\u0936\u094d\u092f \u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928 \u0921\u0947\u091f\u093e, \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932, \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0915\u0947 \u0938\u094d\u0930\u094b\u0924 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0914\u0930 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0918\u091f\u0928\u093e\u0913\u0902 \u0915\u0947 \u0939\u094b\u0928\u0947 \u092a\u0930, \u091c\u0948\u0938\u0947 \u0915\u093f \u092a\u0924\u0947 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u092f\u093e \u092c\u0921\u093c\u0940 \u0928\u0908 \u091c\u092e\u093e \u0930\u093e\u0936\u093f, \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091c\u093e\u0902\u091a\u0947\u0902 \u0936\u0941\u0930\u0942 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Digital_Onboarding_and_KYC_Tailored_to_Regulators\"><\/span>\u0928\u093f\u092f\u093e\u092e\u0915 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u0938\u0940<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0935\u0947\u092c \u092b\u0949\u0930\u094d\u092e, \u0908-\u0939\u0938\u094d\u0924\u093e\u0915\u094d\u0937\u0930, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0915\u0948\u092a\u094d\u091a\u0930 \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0915\u0947 \u0938\u093e\u0925 \u092a\u0942\u0930\u0940 \u0924\u0930\u0939 \u0938\u0947 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%85%e0%a4%aa%e0%a4%a8%e0%a4%be-%e0%a4%96%e0%a5%81%e0%a4%a6-%e0%a4%95%e0%a4%be-%e0%a4%a8%e0%a4%bf%e0%a4%9c%e0%a5%80-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a5%88%e0%a4%b8%e0%a5%87\/\" target=\"_self\">\u092c\u0948\u0902\u0915 \u092c\u0928\u093e\u0924\u0947 \u0939\u0948\u0902<\/a> \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u0930\u0932\u0948\u0902\u0921, \u0908\u092f\u0942, \u092f\u0942\u0915\u0947 \u092f\u093e \u092e\u0927\u094d\u092f \u092a\u0942\u0930\u094d\u0935 \u0915\u0947 \u0932\u093f\u090f \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930-\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092f\u093e\u0924\u094d\u0930\u093e\u090f\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Portfolio_Management_with_Built_In_Compliance_Checks\"><\/span>\u0905\u0902\u0924\u0930\u094d\u0928\u093f\u0939\u093f\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091c\u093e\u0901\u091a \u0915\u0947 \u0938\u093e\u0925 \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u094d\u0937\u092e\u0924\u093e\u090f\u0902 \u0928\u093f\u0935\u0947\u0936 \u0926\u093f\u0936\u093e\u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902, \u0909\u0924\u094d\u092a\u093e\u0926 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u0909\u092a\u092f\u0941\u0915\u094d\u0924\u0924\u093e \u091c\u093e\u0902\u091a \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u0947\u0902 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u0930\u0942\u092a \u0938\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902, \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0938\u0932\u093e\u0939\u0915\u093e\u0930 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0915\u093f\u090f \u091c\u093e\u0928\u0947 \u092a\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0932\u093e\u0917\u0942 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Client_Portal_and_Secure_Document_Exchange\"><\/span>\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932 \u0914\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0906\u0926\u093e\u0928-\u092a\u094d\u0930\u0926\u093e\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 (InvestGlass) \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932 \u092c\u0948\u0902\u0915 \u0914\u0930 \u0909\u0938\u0915\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u092c\u0940\u091a \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0938\u0902\u091a\u093e\u0930, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0938\u093e\u091d\u093e\u0915\u0930\u0923 \u0914\u0930 \u0938\u0941\u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0938\u0902\u091a\u093e\u0932\u0928 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u093e \u0939\u0948\u0964 \u0938\u092d\u0940 \u092a\u094b\u0930\u094d\u091f\u0932 \u0907\u0902\u091f\u0930\u0948\u0915\u094d\u0936\u0928 \u0932\u0949\u0917 \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932 \u092c\u0928\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Expert_Guidance_and_Support\"><\/span>\u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u0914\u0930 \u0938\u0939\u093e\u092f\u0924\u093e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Navigating the complex and ever-changing landscape of financial regulations requires more than just technology; it demands expert guidance and support. Leading compliance management software providers offer financial institutions access to customisable risk assessments, timely regulatory updates, and comprehensive compliance training. These resources empower financial organisations to remain compliant with evolving regulations, streamline reporting processes, and prepare for internal audits with confidence. Ongoing support ensures that compliance requirements are met efficiently, reducing risk and enabling institutions to focus on their core operations. By leveraging the expertise and support provided by compliance management software vendors, financial institutions can stay ahead of regulatory changes, demonstrate proof of compliance, and maintain a robust compliance posture in a competitive financial services environment.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Selecting_the_Right_Banking_Compliance_Software\"><\/span>\u0938\u0939\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0949\u092b\u094d\u091f\u0935\u0947\u092f\u0930 \u0915\u093e \u091a\u092f\u0928 \u0915\u0930\u0928\u093e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Choosing banking compliance software is a long term decision given regulatory and technology lifecycles. Key evaluation criteria include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Regulatory coverage for your jurisdictions<\/li><li>Configurability for local rules<\/li><li>Integration with core banking systems<\/li><li>Hosting and sovereignty model<\/li><li>\u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u094d\u0930\u092e\u093e\u0923\u092a\u0924\u094d\u0930<\/li><li>Support for future financial regulations<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">European and Swiss institutions should explicitly evaluate data residency and ownership when comparing vendors. Involve compliance, IT, security, and front office stakeholders in the selection process.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Key_Questions_to_Ask_Potential_Vendors\"><\/span>\u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u0935\u093f\u0915\u094d\u0930\u0947\u0924\u093e\u0913\u0902 \u0938\u0947 \u092a\u0942\u091b\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u092e\u0941\u0916 \u092a\u094d\u0930\u0936\u094d\u0928<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Where is data stored and who can access it?<\/strong> Determines sovereignty and compliance standards.<\/li><li><strong>How quickly can workflows adapt to regulatory changes?<\/strong> Ensures agility for evolving regulations.<\/li><li><strong>Can you demonstrate a KYC refresh or new AML rule?<\/strong> Proves practical capability.<\/li><li><strong>What integration options exist for core banking?<\/strong> Reduces operational complexity.<\/li><li><strong>What audit capabilities exist?<\/strong> Supports exam readiness.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass Swiss hosting and financial focus provide clear advantages for institutions prioritising sovereignty and integrated services.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Conclusion\"><\/span>\u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Banking compliance software has become essential for modern banks facing regulatory complexity and rising expectations from fintech partners, regulators, and customers alike. The benefits are clear: operational efficiency, reduced compliance risks, better oversight, and sovereign control of sensitive data.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass offers a Swiss, sovereign, all in one alternative to American and Chinese solutions for banks, private banks, and wealth managers. With integrated CRM, portfolio management, digital onboarding, and compliance workflows, InvestGlass helps financial institutions streamline operations, save time, and build confidence with regulators.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ready to assess your current compliance architecture? <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/\" target=\"_self\">Explore an InvestGlass demo<\/a> to discover how sovereign banking compliance software can transform your operations.<\/p>","protected":false},"excerpt":{"rendered":"<p>In 2025, banks face a regulatory landscape more demanding than at any point since the 2008 financial crisis. Banking compliance software has become essential infrastructure for financial institutions that must navigate constant scrutiny from regulators such as FINMA, FCA, ESMA, and the Federal Reserve whilst managing compliance risks across multiple jurisdictions. This article is intended [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48882,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[36,968],"class_list":["post-49332","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-banking","tag-compliance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Banking Compliance Software for Modern Banks<\/title>\n<meta name=\"description\" content=\"Explore the importance of banking compliance software in navigating complex regulations and ensuring financial institution compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/hi\/\u092c\u0948\u0902\u0915\u093f\u0902\u0917-\u0905\u0928\u0941\u092a\u093e\u0932\u0928-\u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Is Your Bank Using the Right Banking Compliance Software?\" \/>\n<meta property=\"og:description\" content=\"In 2025, banks face a regulatory landscape more demanding than at any point since the 2008 financial crisis. Banking compliance software has become\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/hi\/\u092c\u0948\u0902\u0915\u093f\u0902\u0917-\u0905\u0928\u0941\u092a\u093e\u0932\u0928-\u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-23T08:59:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-23T09:44:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/01\/1e0a8141-3908-493a-b4e0-324576b89590.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1344\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f\" \/>\n\t<meta name=\"twitter:data2\" content=\"14 \u092e\u093f\u0928\u091f\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Banking Compliance Software for Modern Banks","description":"Explore the importance of banking compliance software in navigating complex regulations and ensuring financial institution compliance.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/hi\/\u092c\u0948\u0902\u0915\u093f\u0902\u0917-\u0905\u0928\u0941\u092a\u093e\u0932\u0928-\u0938\u0949\u092b\u093c\u094d\u091f\u0935\u0947\/","og_locale":"hi_IN","og_type":"article","og_title":"Is Your Bank Using the Right Banking Compliance Software?","og_description":"In 2025, banks face a regulatory landscape more demanding than at any point since the 2008 financial crisis. 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