What are the key pillars of third-party risk management?
In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.
The Future of RegTech in Taiwan
The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.
How AI is bolstering compliance in financial content creation
Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.
How to unleash the true potential of your client onboarding programme
If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme.
Transforming public sector audits: the 7 indicators of audit maturity
Audit teams at companies are not merely just tick-box functionaries in public sectors companies, they are often critical to the GRC process.
Charlesbank partners with Salus GRC for enhanced GRC solutions
Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.
GRC software platform Onspring secures investment from Capital IP
Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.
Choosing the right digital wealth management tool for your financial success
Digital wealth management tools have surged in popularity, providing individuals with affordable access to professional investment services. However, with a plethora of options available, selecting the ideal platform can be challenging. Here are some crucial factors to keep in mind when making your decision.
Lenders scramble to meet Consumer Duty deadline, 61% seek external expertise
As the deadline for the Financial Conduct Authority (FCA)'s Consumer Duty approaches, a startling 67% of lenders report feeling unsupported by the FCA.
Reg X Innovations and Delta Capita team up to launch EMIR...
Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.