EU AI Act timeline shifts, but RegTech duties march on
The European Union's Digital Omnibus on AI has amended the AI Act, but the headline "delay" is narrower than many firms assume.
According to AscentAI,...
Asia-Pacific regulators want proof, not promises, on AI
Regulators and boards across the Asia-Pacific have stopped asking whether firms use artificial intelligence (AI). Instead, they started asking about the reasoning behind the...
Regulatory overload meets its match in CUBE’s AI agents
CUBE, the regulatory intelligence provider, has widened the agentic coworker suite inside its RegPlatform™, adding tools built to push regulatory intelligence straight into the...
Using AI communications and interactions governance to unblock AI-assisted productivity and ROI in regulated...
In the inaugural session of Theta Lake's Financial Services AI Governance Series, industry leaders gathered to explore how regulated organizations can use AI communications...
Why your compliance dashboard could be lying to you
Compliance teams have grown comfortable with green dashboards, automated control tests and RegTech platforms that promise real-time assurance. But a passing test does not...
Why banks are rethinking risk and regulatory reporting
Regulatory reporting is becoming a data architecture problem as much as a compliance one. Financial institutions are under growing pressure to provide more detailed...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Banks measure AI adoption but struggle to prove its value
Banks have rushed to deploy AI across their operations, but a persistent data governance problem is making it difficult for institutions to prove what...
Digital assets force a rewrite of insider trading playbooks
Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...
Why AI in KYC targets busywork, not judgement
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
