Tag: AI governance

AI moves from pilot to practice in buy-side compliance

Compliance leaders at buy-side firms are confronting a stark reality: the old playbook for scaling their functions no longer works. According to ACA Group, for...

StarCompliance unveils checklist for bank compliance teams

Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...

nCino: banks are running three AIs, not one

The vast majority of banks have adopted artificial intelligence, but new research from nCino reveals the industry may be measuring the wrong thing entirely. nCino's...

AI governance in commercial insurance: why now matters

Commercial insurers are rethinking how they scale artificial intelligence, and according to IntellectAI, the question driving boardrooms in 2026 is no longer how fast...

How Theta Lake is helping regulators define safe AI

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...

The compliance test most firms are failing to run

As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...

New FSB framework targets AI risks in financial sector

The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...

AI, digital assets and the end of legacy compliance

Compliance has moved from the back office to the boardroom. For global banks, it is no longer a function that quietly operates in the...

Opal Security closes $23m round amid AI identity push

Opal Security, an AI-native access governance platform, has secured $23m in new funding and appointed five senior leaders as it moves to bring human,...

Why AI won’t replace compliance teams — but will reshape them

Generative AI has rapidly embedded itself across financial services, appearing in everything from client-facing tools to internal workflows. For compliance and RegTech professionals, the...

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