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Fine-Tuning Large Language Models for Regulatory Compliance
This whitepaper articulates a comprehensive technical framework for adapting large language models (LLMs) to regulatory compliance use cases. It presents an in-depth analysis of modern NLP architectures, specialized fine-tuning methodologies, distributed training approaches, and the integration of retrieval-augmented systems. Concurrently, the framework addresses critical aspects of data security, bias mitigation,
MMF Regulations: Updates and Advanced Stress Testing Scenarios
Updates to MMF Regulations in 2024 enhance stress testing methodologies under Article 28, addressing systemic risks, liquidity challenges, and compliance requirements.
What will be the Impact of DORA Regulation on Financial Entities?
DORA Regulation under the Digital Operational Resilience Act sets requirements for ICT risk management, incident reporting, resilience testing, and third-party oversight to enhance financial entities' resilience against disruptions.
Governance, Risk and Compliance: How AI will Make Fintech Comply?
AI enhances governance, risk, and compliance by automating processes, improving fraud detection, and supporting regulatory frameworks focused on transparency and accountability.
Financial Compliance: 5 regulations that will affect EU
EU financial compliance reforms will apply in 2025, including Basel III, MiFIR, AMLA, MiCA, and CRR/CRD, will reshape regulations. Institutions must adapt to meet new standards and enhance resilience.
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