Blog
FCA: Compliance in Fraud Prevention
FCA's latest evaluation of Compliance in Fraud Prevention for PSPs, highlights the need for customer-centric fraud strategies, advanced technology integration, and collaborative intelligence sharing to enhance financial security.
ESG Compliance Reporting
Transformation in the financial sector is evident with the increasing emphasis on ESG Compliance Reporting. The shift towards integrating Environmental, Social, and Governance factors, supported by DataOps and AI, marks a new era in sustainable industry practices
Banks Risk Management: Basel Committee
Highlights from the BCBS evaluation reveal key trends in Banks Risk Management. The report focuses on operational resilience and risk management practices globally, expanding the need for enhanced frameworks and strategies.
Compliance Obligations for AML Risk Management
Discover the evolution of AML risk management in the EU, focusing on the EBA's guidelines and their impact on legal frameworks and financial institutions. Learn how these changes are strengthening defenses against financial crimes and enhancing the EU's financial system's integrity.
Global Systemically Important Banks (GSIBs): TLAC Standards
The 2023 update on Global Systemically Important Banks (GSIBs) highlights shifts in the banking sector, focusing on the impact of Total Loss-Absorbing Capacity (TLAC) Standards and regulatory compliance.
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