Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they became digital, defined by networks, firewalls, and systems. Today, those perimeters are dissolving. In their place, […]
For several years, perpetual KYC (pKYC) has been pitched as the next evolution of traditional KYC methods, but firms still have misconceptions around what it really means. Unlike traditional KYC methods that have static and periodic checks, pKYC focuses on […]
Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk functions. That model is starting to break. As regulatory change grows faster, broader and more complex, […]
Regulation was once positioned at the periphery of the financial system. A necessary constraint, reviewed periodically, handled reactively, and largely viewed as a cost of doing business. That perspective is starting to unravel. Today, the sheer volume, speed and complexity of regulatory change […]
