Tag: governance

In the complex arena of financial regulation, the challenges are akin to a non-stop deluge of requirements that continually evolve and expand.

In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.

Aligning environmental, social, and governance (ESG) data with the expectations of investors and regulators presents a significant challenge.

Greenomy, a trailblazer in ESG reporting solutions, has achieved a significant milestone by obtaining B Corporation certification. According to Greenomy, this recognition celebrates the company's...

The growing adoption of artificial intelligence (AI) in governance, risk, and compliance (GRC) programs is reshaping how organisations manage regulatory requirements. Specialised language models (SLMs) are emerging as a more secure and efficient alternative to large language models (LLMs) like ChatGPT and Gemini Pro, addressing critical concerns related to data privacy, accuracy, and control.

M-Files, a global leader in information management solutions, was founded two decades ago to help knowledge workers operate smarter. The company aims to simplify document organisation by focusing on content rather than location, delivering enhanced productivity and compliance for its 5,000 customers across over 100 countries.

AI strategy and governance are integral parts of broader business frameworks, adapting traditional models to include principles essential for deploying AI. According to 4CRisk.ai,...

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.

Bias in AI is currently a hot topic in the media and among regulators and industry experts.

Bank of London, a UK-based clearing bank and embedded banking service, has announced a successful £42m funding round.