Tag: enterprise risk management

Across the financial services industry, a quiet but consequential shift is under way. Firms are moving away from the patchwork of disconnected compliance tools...

Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.  In this series, Parker & Lawrence Research documents...

Regulators no longer accept a firm's word that its financial crime risk governance is sound. Today's supervisors expect to see the architecture behind every...

Regulatory scrutiny of financial crime risk assessments has intensified dramatically in recent years, marking the end of an era in which these documents were...

In many large regulated organisations, friction can arise between the business, risk and compliance, and internal audit teams. These groups represent the widely recognised...

In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it processed tuition...

Across many financial institutions, the Financial Crime Risk Assessment (FCRA) is still widely misunderstood. Whether it appears as an enterprise-wide ML/TF/PF assessment in Australia,...

2025 has been an important year for global compliance, with regulators increasing expectations across a range of fronts and has forced firms to rethink...

Enterprises are generating unprecedented volumes of digital communication across email, collaboration tools and increasingly AI-driven platforms. As these channels converge, cloud email archiving has...

Zania, a fast-growing agentic AI company focused on governance, risk and compliance (GRC), has closed an $18m Series A funding round to accelerate its...