Blog
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.
IMY: New Regulations for Companies Data on Legal Violations
Sweden's IMY proposes simplified data processing regulations for firms in the financial and defense sectors, aiming to ease legal data handling. This streamlining promises reduced administrative burdens, cost savings, and enhanced compliance.
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