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Insurers are being pushed to treat sanctions as an ongoing operational risk rather than a one-off onboarding check
Insurers are being pushed to treat sanctions as an ongoing operational risk rather than a one-off onboarding check
Balance innovation with regulatory compliance by building a proactive Governance, Risk, and Compliance (GRC) framework.
Why Legal Risk Is Still Managed After the Party … There’s a particular silence that settles over a boardroom when a compliance problem stops being theoretical. It usually arrives j...
So as long as we’re talking about semi-annual vs quarterly reporting – It has long been observed that the disclosure obligations of the federal securities laws function as sub rosa...
Sanctions screening in capital markets has traditionally been treated as a specialist compliance concern: one for legal teams, sanctions officers and financial crime specialists to...
Exciting career opportunity Risk and compliance officer Requirements Minimum 2 years of banking experience (credit, risk, audit, forensics, or related roles). Bachelor’s degree in...
TrustEvals and Accorian warn that traditional compliance models are failing enterprise AI, exposing financial institutions to massive fines due to silent "control drift." Their gro...
Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...
Compliance infrastructure is one of the hardest technology investments to approve internally, and n
For many financial institutions, AML and fraud programs begin as reactive exercises — tactical respo...
The Compliance Institute polled 150 compliance professionals working primarily in Irish financial services organisations. Read more: Data breaches going unreported, says Irish com...
Key Takeaways: Audit automation in banking uses AI, RPA, and agentic tools to streamline processes, addressing manual audit challenges like backlogs and errors amid a $12.8B market...
The potential risks associated with using AI are even more top of mind for our clients: leaders of corporate legal and compliance teams who need to balance transformation efforts w...
By Kevin Rutter, CEO, AIQ Markets. AI is rapidly becoming part of the buy-side technology stack. But before a portfolio manager can act on a recommendation or a trader can execute...
Legal experts warn that statutory insurance obligations vary sharply across EU markets, and the penalties for getting them wrong can go beyond fines
Email is one of the primary ways people share information, connect with customers and get work done. It is also one of the easiest channels for risk to slip in. A mistyped address,...
The suspension of Fannie Masemola has sent shockwaves through South Africa’s law enforcement establishment. But beyond the headlines, the case offers a deeper and more uncomfortabl...
UK universities must be proactive in managing compliance risks if they want to avoid falling foul of the new BCA thresholds, an immigration expert has warned. The post UK unis mus...
Check out the latest Forrester Waveâ„¢ evaluation of the governance, risk, and compliance platforms market and its findings.
The EU AI Act doesn't just regulate AI. It redefines what it means to run a compliant KYC operation...
Off-channel communications compliance is moving beyond which tools firms permit. The deeper challenge is whether firms can evidence control over who is in scope, which channels are...
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