Tag: DORA

The risk framework regulators actually want to see

Every organisation needs a way to identify risk, score it, decide what to do, and check whether that decision held. According to Copla, that structure,...

Wordwatch launches DORA self-assessment for recorder exit plans

RegTech firm, Wordwatch, has published a short self-assessment for compliance and IT teams that need to show they could move off their current communications...

Why continuous compliance keeps quietly failing firms

Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...

Why data centre location won’t save wealth managers’ sovereignty

Digital sovereignty in wealth management is not decided by where a data centre sits, but by who retains control over data, technology and advisory...

Why Zero Trust is reshaping EU financial compliance

Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they have in place, but why those...

GRC failures happen at the joins, not within the steps

Governance, risk and compliance have operated as three separate disciplines for decades, but GRC makes the case for running them as one connected system...

Why procurement tools can’t answer the risk question

Vendor management software and vendor risk management software are often bundled together in FinTech and RegTech conversations, but they solve fundamentally different problems. According to...

The automation ceiling vendors won’t tell you about

Automated evidence collection has become a fixture of modern compliance programmes, pulling data from cloud consoles, identity providers, endpoint tools and code repositories on...

DORA compliance gap leaves US FinTechs exposed

Risk managers across New York, Chicago and San Francisco are discovering that Europe's operational resilience regime has quietly become their problem too. According to Risk...

Why non-banks are turning to KYCP compliance tools

Compliance technology has long been treated as the exclusive preserve of large financial institutions, but that assumption is rapidly becoming outdated. KYCP's managed service...

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