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Banning AI tools drives risk underground, warns Napier AI
Financial institutions trying to stamp out shadow AI by blocking unapproved tools may be making the problem harder to see, according to John Denham...
RegTech hits AI roadblock as firms struggle to trust
Large financial institutions are moving faster than smaller peers when it comes to testing AI for regulatory reporting, but size has yet to give...
Why cloud data without governance is a hidden risk
As financial institutions move more of their data workflows into the cloud, LSEG Data & Analytics argues that governance matters more than ever. The...
The hidden security challenge behind AI compliance
RegTech provider TAINA has retained its ISO 27001 accreditation following what it describes as its strongest audit performance to date, highlighting the growing importance...
Why AI still can’t be trusted to run tax reclaims alone
AI has become one of the most discussed technologies in financial services, with growing expectations that it can automate not just admin tasks but...
Data gaps, not budget, are stalling bank AI plans
There is a wide gap between what banks say they want from surveillance technology and what they have actually managed to deploy.
According to 1LoD's...
EU supervisory reporting faces a DPM 2.1 overhaul
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have launched a consultation on DPM 2.1,...
The hidden cost of fragmented communications archiving
Compliance teams are discovering that the archiving tools they trusted for years were built for a world that no longer exists. As enterprise communication...
Financial crime has outgrown yesterday’s risk playbook
Financial crime has changed shape faster than the frameworks built to catch it. Digital payments, instant transfers, mobile onboarding and API-driven ecosystems have rewritten...
Equals selects Aiimi to power DSAR compliance
Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...
