2. **How do regulatory checks differ from internal audits, and what are the key components that regulatory bodies typically focus on during their assessments?
**What are the primary objectives of regulatory checks in financial institutions, and how do they ensure compliance with relevant laws and regulations?
**Risk Evaluation**?
What are the common challenges and risks associated with digital transformation, and how can organizations mitigate these to ensure a smooth transition?
How does digital transformation impact organizational culture and employee roles, and what strategies can be implemented to manage these changes effectively?
What are the key components and technologies involved in driving a successful digital transformation in an organization?
What legal and compliance checks are essential to conduct when vetting international partners to mitigate risks related to regulatory requirements and sanctions?
How can a company effectively assess the financial stability and reputation of a potential partner during the vetting process?
What are the key criteria to consider when vetting a potential business partner to ensure alignment with company values and objectives?
**Evaluation Criteria?