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Discussion focused on GRC software tools in business, covering their integration, benefits in risk management and compliance, and operational efficiency enhancement. The strategic process of implementing these tools, from need assessment to deployment and optimization was explored

Discover the significance of the Data Protection Act at the 4th EU-UK Parliamentary Partnership Assembly. Insights into financial institutions' challenges and regulatory implications. Stay prepared for changing compliance landscapes.

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.

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

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.