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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.
Banking Compliance: 2025 Upcoming Regulatory Requirements
EU’s 2025 Basel III bank regulations introduce key updates, including the output floor, ESG risk integration, and third-country branch supervision, focusing on enhancing banks' resilience, compliance, and alignment with global standards.
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