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Why documented compliance is no longer enough

As regulatory expectations evolve, compliance assessment is moving beyond documentation alone. Increasingly, organisations are expected to demonstrate not just that controls exist, but that...

The compliance gap AI is finally positioned to close

Financial institutions collectively pour more than $300bn into compliance every year. That figure, drawn from research spanning global banking, insurance and asset management, has...

AROBS and Thot IT join forces on DORA compliance

AROBS and Thot IT Solutions have announced a strategic partnership to bring an integrated DORA-as-a-Service solution to financial institutions across Europe. The collaboration centres on...

Why your archive vendor may fail when regulators ask

Archive modernisation has quietly become one of the most fiercely contested categories in regulated communications. A year ago, "archive" was little more than a...

RiskSmart’s connected ERM: closing the resilience gap

Welcome to The Demo Room – your front-row seat to the future of RegTech, RiskTech, and AI innovation.  In this series, Parker & Lawrence Research documents...

Why financial firms can’t afford to ignore legacy recorders

Financial organisations clinging to ageing voice recording infrastructure may believe inertia is the safer bet. New independent research suggests otherwise. A Wordwatch survey of 100...

How DORA redefines ICT exit planning for financial firms

Most financial institutions believe their exit obligations under DORA are satisfied the moment a contract contains termination rights and a notice period. According to Copla,...

Who are critical ICT third-party providers under DORA?

The EU's Digital Operational Resilience Act (DORA) has introduced one of the most significant regulatory shifts in recent memory for technology vendors serving financial...

How to simplify DORA compliance across jurisdictions

For compliance professionals working in payments and financial services, DORA is no longer a looming deadline — it is a live regulatory obligation with...

CaaS: The Nordic answer to fraud and compliance

Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...

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