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Financial ServicesRegulatoryGovernance

Consumer Duty Data Governance

Full regulatory compliance achieved, avoiding potential FCA penalties

The Challenge

New FCA Consumer Duty regulations required a UK bank to demonstrate substantive compliance through comprehensive data governance and customer outcome tracking.

My Approach

Implemented enterprise data governance framework with lineage tracking, quality metrics, and automated compliance reporting aligned to FCA requirements.

Impact Delivered

Full regulatory compliance achieved, avoiding potential FCA penalties