Tag: regulatory change

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

As AI becomes more deeply integrated into compliance and governance systems, financial institutions are grappling with a critical question: which tasks are too valuable...

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...

As regulatory landscapes become more complex and fast-moving, organisations are increasingly turning to AI to make sense of it all. 4CRisk.ai is leading the way by using artificial intelligence to transform how compliance, risk, and policy teams manage and curate regulatory content.

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...

Flagright recently took a deep dive into the topic of firms adopting a proactive approach to regulatory change management. 

Regulatory change in the banking industry appears to be on the horizon for 2023. Regional banks are already grappling with an intricate web of state, federal, and international compliance obligations.

Rishi Sunak has demanded two reviews of the country’s financial regulation linked to supply chain finance followed the collapse of Greensill Capital earlier this year.

Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.