RegTech
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Breaking Data Silos: Navigating the complex works of Controls

Are banks truly prepared to navigate the rapidly evolving regulatory landscape and the increasing complexity of the risk environment? Recent statistics show that regulatory...

Navigating Complexity: The Strategic Imperative of RegTech in Modern Finance

The relationship between compliance and competitive advantage in financial services has fundamentally shifted. What was once viewed primarily as a cost center has emerged as a...

Revolutionizing AML Risk Assessment: A Data-Driven Approach

In 2023 alone, financial institutions globally faced over $10 billion in fines for non-compliance with Anti-Money Laundering (AML) regulations. For banks, AML is no longer just a...

The Right Way to Transition and Modernize Legacy Systems: Managing Software EOL ...

Introduction In regulated industries such as banking and healthcare, the modernization of legacy systems and effective management of software End-of-Life (EOL) are imperative....

How Data Governance Can Make Banks & Other Financial Institutions More Adap...

Since Biden’s inauguration in January, there’s been a shift toward greater regulation for the financial services sector – as is usually the case with Democratic...