Banking microsoft 365 operates under Basel III, AML/KYC, Dodd-Frank, SOX, PCI-DSS, and OCC technology risk guidance. Every implementation must account for regulatory examination expectations, data retention requirements, access controls with audit trails, and the compliance documentation that examiners review.
Microsoft 365 for banking collaboration — secure communication (DLP, sensitivity labels, information barriers between business units), Teams for trading floors and branch operations, and the compliance configuration that satisfies banking regulators.