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Financial Crime Surveillance programme: Integrating PRA SS1/23 MRM principles
Prudential Regulation Authority released new model risk management guidance on how banks should properly assess the efficacy of second-generation solutions.
Strategic benefits of outsourcing Regulatory Compliance
Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.
How to Measure and Monitor FMI Risk
For CCPs, there is an expectation that in extreme circumstances, default funds can be used, and there have been recent examples of this happening.
Could 2024 bring real transformation to Asset and Wealth Management?
The rising star of 2023, Generative AI, is joined on my list by two themes
Adapting to regulatory landscapes: Global RegTech Summit 2023
The Davies team attended the Global RegTech Summit in New York this month. Among the participating vendors, which included the ...
How important is choosing the right Client Lifecycle Management Tool?
In today’s competitive business landscape, selecting the right CLM tool is not merely an option but a necessity