Tag: governance

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

Technology, governance and methodology all play a part in shaping a financial crime risk assessment, but none of them determine whether it is truly...

Zoom has become a core communications channel for regulated industries, but capturing complete, accurate and audit-ready records is far from straightforward. Regulators expect firms...

Norm Ai has launched a DDQ & RFP Completion solution to help firms answer investor questionnaires faster while keeping responses accurate, traceable, and consistent...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

Financial crime risk assessments are often discussed in terms of frameworks, scoring models and tooling, yet their true strength is determined by something far...

Rising operating costs are placing sustained pressure on homecare agencies, from workforce shortages to higher administrative overheads. Yet amid these structural challenges, one area of...

The UK advice sector is reaching a turning point as long-standing operating models struggle to keep pace with regulatory pressure, shifting client expectations and...

The word “exam” tends to trigger anxiety, whether it comes from a school, a doctor, or a financial regulator. In financial services, however, regulatory...

AI’s role in regulatory change management has evolved from a conceptual ambition to a practical necessity, but the real measure of success lies in...