Tag: ALMIS

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

Regulations are no longer a fixed set of rules—they’re a constantly shifting landscape that challenges even the most seasoned compliance teams. Staying ahead isn’t...

Over the past decade, financial institutions have faced an unrelenting wave of new regulatory requirements. With Basel 3.1 on the horizon, firms are being called...

A recent webinar hosted by Scotland-based ALMIS International, delved into the world of Small Domestic Deposit Taker (SDDT) compliance offering firms advice and guidance. 

Founded in 1992 and headquartered in Edinburgh, ALMIS International empowers banks and building societies to manage, monitor, and report on their financial risk profiles....

As AI quietly reshapes the financial system, regulators face a pressing question; can they trust black-box algorithms to make fair decisions? These opaque models...