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Why compliance needs provable, predictable AI
AI in financial services is no longer a “nice to have”. Boards are asking where it can reduce cost and improve decision-making, executives are...
Why explainable AI is becoming essential for AML teams
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...
Zeidler boosts fund governance with AI innovation
Zeidler Group has unveiled a major update to its Fund Governance Tool, strengthening its position as a technology-driven partner for global asset managers.
The latest...
Building trust in AML AI with transparency and testing
AI is transforming AML, but one critical challenge persists: transparency. In regulated industries, credibility rests on explainability. If executives can’t understand a model, they...
The path to effective risk management in organisations
In the world of corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge for executives.
RepRisk launches Due Diligence Scores for enhanced ESG risk management
RepRisk, a tech firm that provides transparency on business conduct and ESG risks, launched its newest product: Due Diligence Scores.
A closer look at EMIR Refit and LEI reporting obligations for...
From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and performance programme) rules, an integral component of the European Commission's “Better Regulation” agenda.
Navigating the maze of policy management in finance: A technological compass
The importance of robust, clear, and compliant policies and procedures cannot be overstated in the dynamic realm of financial services. These fundamental elements empower firms to align their operations with strategic goals, adhere to regulatory mandates, and cultivate a culture rooted in accountability and transparency.
Europe leads with landmark AI Act: Safeguarding rights and fostering innovation
In a significant stride towards regulating artificial intelligence (AI), the European Parliament adopted the Artificial Intelligence Act in a bid to ensure safety and compliance.
Navigating the new norms Understanding SFDR, CSRD, and EU Taxonomy
Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious projects.









