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EU released a legal framework for whistleblower protection, which will safeguard public interest by setting up accessible reporting channels and ensuring confidentiality. To comply with the Directive, businesses must establish internal reporting channels and provide protection against retaliation.

ESG considerations are transforming financial markets in 2022, presenting opportunities and challenges. Financial institutions can support ESG investments, but may face regulatory scrutiny and stakeholder pressure.

The EBA Guidelines provide a robust framework for effective outsourcing risk management. To comply with these principles, organisations must adopt a risk-based approach, ensuring robust internal control systems and adequate governance measures to manage the risks associated with outsourcing.

The compliance management process is a systematic approach to ensure that an organization is in line with relevant laws and standards. This process is critical for organizations to maintain credibility, avoid penalties and lawsuits and ensure the protection of customers and stakeholders.

Machine learning (ML) is a type of artificial intelligence (AI) that allows computer systems to learn and make predictions without being explicitly programmed.Machine learning has had a profound impact on the financial industry, leading to a significant evolution in the way fintech firms operate.