Tag: Regulatory Change

Ask a compliance officer how their programme is performing and you will often receive a carefully qualified answer. Ask them what "great" actually looks...

Compliance change management is a major challenge for financial institutions as they attempt to analyse hundreds of new regulations and updates every year. Alison...

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

AI has become one of the most powerful tools reshaping financial technology, yet not every process should be automated. For those in RegTech particularly within...

The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves into the transformative effects of AI on financial services compliance, marking a revolutionary departure from traditional practices.

Regulatory change in the banking industry appears to be on the horizon for 2023. Regional banks are already grappling with an intricate web of state, federal, and international compliance obligations.

JWG has partnered with BMO Capital Markets (BMO) to access to its AI-powered, natural-language processing change management system.

The fast pace of regulatory change and changing regulations are hindering the move to integrate regulatory data according to new research.