Blog

The future of Compliance Management Systems centers on advanced integration with performance management and rapid adaptation to regulatory changes. This evolution highlights the role of CMS in enhancing data security, automation, and operational efficiency.

Capital Requirements Directive (CRD) and Pillar 2 Requirements (P2R) address institution-specific risks, with Basel III's output floor ensuring comparability in risk-weighted assets. The EBA's guidance mitigates overlaps, manages double counting, and aligns P2R with regulatory reforms.

The Digital Operational Resilience Act (DORA) strengthens EU financial sector resilience against ICT risks. Effective January 2025, DORA mandates unified cybersecurity frameworks, advanced resilience testing, and third-party oversight.

The 2024 Regulatory Review highlights key changes in Governance, Risk, and Compliance (GRC). These updates redefine accountability, risk management, and compliance, fostering resilience and innovation in the financial sector's evolving regulatory landscape.

GDPR compliance in the AI era addresses key aspects such as AI model anonymity, legitimate interest, and risk mitigation. The evolving landscape highlights the importance of aligning AI systems with regulatory standards to ensure transparency, accountability, and ethical innovation.