Blog
Regtech in Financial Services
The financial industry is transforming due to regulatory demands, technology advancements, and changing customer expectations. RegTech, or Regulatory Technology, is revolutionizing compliance by leveraging AI, blockchain, and data analytics.
Financial Services Compliance Transformation
Evolving compliance in financial firms is critical, driven by tech advancements and efficient operations. With decentralized systems, third-party checks, and digital identities, compliance becomes seamless.
GRC software: How financial performance can be improved?
GRC initiatives are no longer just about managing risks but are key drivers of organizational growth. Shifting the perception of GRC from a burden to an opportunity enables organisations to leverage risks for strategic decision-making.
FTX Lawsuit: Crypto Industry Wake-up Call on Compliance
FTX, a bankrupt crypto exchange, files lawsuit against former compliance officer, Daniel Friedberg. Allegations include acting as a 'fixer', paying off potential whistleblowers. Charges include malpractice, breach of duty, and fraudulent transfers.
Risk Management: EBF's Digital Finance Proposal
The European Banking Federation (EBF) supports digital finance proposals by the European Commission.They endorse the digital euro, stress careful consideration of data access, and call for stable payment service rules.
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