Blog

Our conversation has focused on the importance of Integrated Risk Management (IRM) in today's complex business environment. We've explored the core benefits of implementing an effective IRM strategy, such as data reliability, financial efficiency, and strategic clarity.

The European Union's proposed digital euro involves key challenges, particularly in Anti-Money Laundering (AML) and cybersecurity. The Institute of International Finance (IIF) highlights gaps in these areas that affect commercial banks, the European Central Bank, and FinTechs.

Navigating regulatory changes in finance is crucial for compliance and strategic planning. The IFRIC's recent updates on IFRS 9 Financial Instruments affect a multitude of financial institutions globally.

This article explores how these technologies are transforming market efficiency while presenting regulatory challenges. Learn strategies for mitigating risks and seizing opportunities in this digital frontier, from continuous regulatory monitoring to governance.

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.