Blog

Third Party Vendor Management is pivotal in today's business ecosystem. Ensuring seamless collaboration while navigating challenges like data security, quality control, and regulatory compliance is vital.

Discussing the transformative impact of Basel III post the Great Financial Crisis, we explored its role in refining risk management within banking. The requirements address the procyclicality in risk estimates, aiming for consistent, tangible risk measurements.

We discussed the Sustainable Finance Disclosure Regulation (SFDR) and its implications on financial investments. Covering pre-contractual and periodic disclosures, we delved into Articles 9 and 11 of the SFDR, highlighting their importance for transparency and sustainability.

Sweden, known for its proactive governance, is pioneering a strategic response to money laundering via the proposed "goalkeeper register." Championed by the Swedish Bankers’ Association, this innovative framework aims to enhance financial oversight and educate the youth about potential risks.

Artificial Intelligence Compliance is reshaping finance, offering predictive monitoring and proactive oversight. As financial entities adopt AI tools, they balance unparalleled data analysis with ethical challenges.