Tag: governance

There was a time when financial crime risk assessments were treated as a box-ticking exercise, completed periodically to meet regulatory expectations rather than to...

UK asset managers are heading into 2026 with a regulatory agenda that is moving quickly from consultation to delivery, as post-Brexit reforms transition from...

2025 has been a hinge year for global compliance, with regulators raising expectations across multiple fronts and forced firms to rethink what “good” looks...

Financial crime risk assessments are often discussed as exercises in methodology: the right framework, the right scoring model, the right template. But the real...

Regulated firms have made Zoom central to day-to-day communication, but the compliance risk often sits in the integration layer rather than the user experience. Supervisors...

Norm Ai is expanding its Legal & Compliance AI Platform with a new DDQ and RFP Completion solution, positioning the product as a way...

As financial institutions accelerate their use of artificial intelligence to combat financial crime, explainability has moved from a technical consideration to a strategic priority. The...

Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it. While technology...

Rising operating costs are putting sustained pressure on homecare agencies, from workforce shortages to higher regulatory expectations and tighter reimbursement cycles. According to ViClarity, yet...

Whether it comes from a doctor, a teacher, or a financial regulator, the word “exam” rarely inspires confidence. In financial services, however, regulatory exams...