Blog
Legal and Compliance Operations for Effective Governance
In the evolving corporate governance landscape, 'Integrated Compliance' emerges as a game-changer, merging legal and compliance operations. Events like "DICO Talk" spotlight this shift, promising streamlined processes and amplified decision-making.
Compliance and Corruption in the use of EU Funds
The EU intensifies its stand against financial misdeeds, spotlighted by its response to the 'Mediador Case'. As Directive (EU) 2017/1371 underpins a zero-tolerance approach to fund misappropriation, the EU's commitment to transparency and accountability is clear.
EDPS: Enhancing Data Sharing in Finance and Payment Services
The European Data Protection Supervisor (EDPS) introduces transformative proposals for the EU's financial sector, emphasizing data transparency and user empowerment. These guidelines merge the principles of the GDPR with novel tools ensuring data control while fostering trust.
Money Laundering & Terrorist Financing: EBA Guidelines
The European Banking Authority's new guidelines (EBA/GL/2021/02) aim to revolutionize the EU's financial sector. Enhancing ML/TF risk assessments and fostering transparency, these regulations promise a robust, innovative financial landscape.
How will AI enhance the GRC software solutions performance?
The integration of AI into GRC processes signifies a pivotal shift in organizational governance and risk management. While AI offers unparalleled insights and automation, challenges such as data quality, biases, and the "black box" dilemma persist.
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