Blog
ECB Monetary Policy: Inflation Effects
This article delves into how these factors are reshaping risk management and regulatory compliance within the EU's financial sector, urging a proactive, phased approach to tackle these challenges. Specifically, it highlights the role of the ECB Monetary Policy framework and EU Regulation 2019/2089.
Risk based regulatory compliance: What is it?
Exploring the intricate landscape of Risk-Based Regulatory Compliance (RBRC), we delved into its significance, technological integration, human-centric approach, and ROI.
What is a Contract Management Software System (CMS)?
Our conversation centered on the intricacies of contract management systems, emphasizing their pivotal role in modern business. We detailed their primary functions, such as central storage and data analytics, and underscored the numerous operational benefits they offer.
Risk Assessments: Politically Exposed Persons (PEP)
The Commission's recent thematic reviews spotlight the evolving landscape of financial compliance, emphasising the criticality of risk management and PEP regulations. Spanning sectors like fiduciary, banking, and insurance, these sessions offer a roadmap for addressing vulnerabilities.
Solvency II Regulation Review
Solvency II Regulation, Europe's insurance governance cornerstone, is undergoing a transformative review. Addressing measurement challenges, it aims for precision-driven operations.
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