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Tag: Regulatory Change Management

Why FTPF demands stronger workflows and audit trails

The UK’s new corporate offence for failure to prevent fraud (FTPF) has reshaped how large organisations must approach fraud risk, governance, and operational accountability. According...

How AI and human oversight boost compliance ROI

In an era where artificial intelligence (AI) promises to redefine regulatory compliance, organisations are learning that human expertise remains essential for success. Shwetha Shantharam, AVP...

How AI transforms enterprise-grade compliance

Keeping pace with regulatory change has become an immense challenge for financial institutions, with more than 1,300 agencies overseeing the sector worldwide. In 2024 alone,...

How AscentAI redefines compliance automation

Finding the right regulatory change management solution has become increasingly challenging in today’s crowded RegTech market. Many vendors promise to automate complex compliance workflows...

Trustworthy AI and SLMs redefine regulatory intelligence

The rapid rise of artificial intelligence has brought new opportunities and challenges to the world of regulatory compliance and risk management. Shwetha Shantharam, AVP and...

How to assess AI tools for regulatory change

Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.

The road to compliance nirvana with AI and automation

For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...

How AI is transforming regulatory change management

The rapid pace of regulatory change is pushing businesses to embrace AI-driven solutions to remain compliant and competitive.

Building AI-enabled ToMs for smarter compliance

As the compliance landscape evolves, firms are rethinking the role of technology—not as a one-size-fits-all solution, but as a tool to be woven into the fabric of operations.

How AI gives firms the edge in managing change

Artificial intelligence is increasingly reshaping the way organisations manage regulatory change, turning a traditionally manual and reactive process into a streamlined, intelligence-driven function.

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