Tag: enterprise risk management

Key US FinTech investment stats in Q3 2026: US FinTech funding grew 69% YoY in Q3 Californian companies secured three of the top 10...

As organisations face growing technology risk from expanding AI systems, interconnected assets and changing regulatory requirements, identifying which changes require action is becoming an...

Key global FinTech investment stats in H1 2026: Global FinTech funding grew 14% YoY US companies secured half of all deals in H1 to...

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,...