Tag: Data governance

Wordwatch has launched its expanded compliance suite for regulated organisations, introducing unified capture, data governance and reconciliation within a single integrated solution. The company said...

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...

Organisations are increasingly confident in using AI, particularly when deploying “containerised” instances where company data is kept private and not used to train public...

Discover how a smart DMS boosts collaboration, cuts costs, and improves efficiency. Read the article to learn more

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

In today’s demanding regulatory landscape, keeping control over vast amounts of interaction data is no longer just a good idea — it’s an operational...

Firms regulated by the SEC or FCA must treat regulatory examinations and supervisory visits as part of their business-as-usual operations. While SEC exams are...

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into...

Financial institutions need to have a strong culture of data governance and accountability that goes across the whole organisation, according to a panel at the Global RegTech Summit.