Tag: governance

Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...

Ask ten people what a compliance management system actually is and expect three different answers, each correct within its own context. According to Copla, the...

Scaling private credit requires more than capital. It requires trusted data, according to LSEG Data & Analytics, which argues that as allocations to the...

Compliance teams are under mounting pressure to deliver accurate regulatory filings against tight deadlines, even as data volumes swell across fragmented systems. According to ACA...

Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...

Adoption was never going to be the hard part. Most banks have already brought AI into the building. The harder question, and the one...

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

It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...

Artificial intelligence has sharpened detection, cut false positives and surfaced patterns that rules-based anti-money laundering (AML) systems simply cannot see. Yet according to new analysis...

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