In performing their duties, compliance professionals have always balanced complexity, high demands, reputational risk and criticality to the continuity of the institution. This space is constantly evolving, driven by ongoing changes in organized crime methodologies, technological changes, and the changing demands of the financial market and regulators to safeguard consumers and the financial system.

The emergence of each new major challenge creates an imbalance that must be compensated with the insight and budgets of the institutions, without this implying a relief in the burden or existing demands. In this way, financial institutions adapt with partial or complete changes to their business models and risk management strategies, each time aiming towards a more digital reality and the challenges and risks that this implies.