In today’s dynamic business landscape, staying compliant with ever-evolving regulations is a paramount concern for organizations across industries. Regulatory change management serves as the cornerstone
In today’s digital age, organizations are generating and processing data at an unprecedented rate. As a result, regulatory compliance has become a priority for many
Managing regulatory changes can be a difficult task for organizations, especially when it comes to predicting and adapting to impending changes. As the complexity of
Artificial intelligence (AI) and machine learning are two technologies that have seen a significant uptick in usage in recent years. AI and machine learning can
Banks are transforming their operations to be more innovative, but regulatory activity at the state and federal levels has created strong disincentives for banks to
In May 2021, the Financial Conduct Authority (FCA) announced a new consumer duty that will come into effect in 2023. This duty is aimed at
The European Union is set to implement the Markets in Crypto-Assets Regulation (MiCA), a new framework for regulating crypto-asset activities within the European Economic Area.
Stablecoins are becoming increasingly popular in the world of cryptocurrency, and regulators have responded by proposing new regulations to ensure that stablecoins are properly backed
The Federal Reserve recently released its SR08-08 updates, which are intended to provide guidance on board culture, conduct, roles and responsibilities, and technology compliance. This
In 2009, the Bank for International Settlements (BIS) introduced the Basel III accord to improve the regulation, supervision, and risk management of banks worldwide. At
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