Tag: governance

ESG is no longer a superficial PR exercise for retail companies. As regulatory expectations and consumer scrutiny intensify, sustainability is now firmly tied to...

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

In August 2025, Bank Negara Malaysia (BNM) launched a public consultation exploring how artificial intelligence (AI) can be integrated responsibly across the country’s financial...

Theta Lake has achieved top recognition in the latest Gartner Critical Capabilities for Digital Communications Governance and Archiving (DCGA) Solutions report. The company secured five...

While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...

Artificial intelligence is no longer a silent tool in the background—it’s now an active participant in business communications. From composing emails and client proposals...

In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...

Forward-thinking financial institutions are reimagining their approach to compliance by harnessing artificial intelligence (AI). For years, regulatory obligations were seen as a reactive, manual...

The regulatory environment for anti-money laundering (AML) and sanctions compliance in North America is undergoing rapid transformation. A new administration, heightened regulatory scrutiny, and the...

RegTech Analyst recently sat down for an interview with William Davenport, managing director at Wordwatch, to find out more about how the company is...