Tag: Data governance

AI is reshaping how regulated financial institutions approach compliance, surveillance and operational resilience, but its effectiveness depends entirely on the quality of the data...

Email remains one of the most closely scrutinised forms of business communication across regulated industries. From client correspondence and contractual negotiations to internal approvals...

Is your communications compliance framework ready for 2026? That was the central question behind a recent research initiative surveying 100 compliance, IT and surveillance...

Reconciliation has become one of the most important components of compliance, particularly as regulated firms face more complex communication environments and increasing regulatory scrutiny. The...

The rapid rise of AI across financial services has thrust an old computing warning firmly back into the spotlight: “garbage in/garbage out.” Despite the...

Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...

Enterprise Content Management (ECM) is entering a new phase as organisations look for faster, more secure, and more flexible ways to manage the rising...

Asia-Pacific’s regulatory reporting landscape is undergoing a significant transformation as the region moves away from long-standing fragmentation toward a more coordinated and technology-driven model....

The US SEC has set out its 2026 Examination Priorities, and the message for regulated firms is clear: supervisors expect stronger, better documented controls...

AI-powered compliance mapping is emerging as one of the most effective tools for simplifying regulatory complexity and mitigating risk. According to 4CRisk.ai COO and co-founder...