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Internal audit in the banking industry ensures financial integrity and compliance, addressing risks, fraud, and regulatory demands. Proactive measures like AI tools and strong governance enhance resilience and align banks with evolving regulations.

European financial regulatory requirements ensure stability, protect consumers, and uphold market integrity. Covering capital adequacy, anti-money laundering, and more, GRC software supports compliance by automating reporting, adapting to changes, and helping institutions manage regulatory risks.

PSD3 and PSR endorsement by European Union's ECON Committee marks a pivotal shift in the financial sector. Announced on February 14, 2024, these frameworks aim to chabge the payment services ecosystem, emphasising consumer protection, streamlined authorisation, and financial inclusivity.

Comprehensive guide on SFDR Regulation updates: Key to sustainability in finance, aligning with ESG goals, and supporting EU's net-zero CO2 ambition by 2050. Highlights strategic adjustments in financial institutions, investment shifts, and compliance strategies for a sustainable future.

Discover the latest on EU's AML and CFT regulations. This guide covers cryptoasset regulatory inclusion, enhanced beneficial ownership transparency, and strategic approaches for financial institutions to align with stringent compliance standards.