Is Artificial Intelligence Ready for Financial Compliance?
Key Challenges and Benefits of AI Machine learning and artificial intelligence have become buzzwords in the financial services industry. Daniel ...
Tag: RegTech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
Keeping Pace in an Age of Sanctions
The Importance of Innovation As the global geopolitical landscape grows ever more complex, keeping track of the vastly complicated web ...
Thomson Reuters Regtech Solution Wins Prestigious Award
Having only launched Regulatory Change Management on Connected Risk in January, our compliance software solution has already won its first ...
Regtech Comes to the Fore in Compliance Solutions
How Much Reliance on Technology is Too Much? The last few years have seen a significant rise in regtech, technological ...
Compliance Executives to Increase Investment in RegTech as Geopolitical Risks Heighten
Global AML Survey shows RegTech improves organisations’ abilities to tackle financial crime London (May 17, 2017) -- A large majority ...
A More Strategic Approach to GRC
Risk management is fast becoming a business priority. However, research shows that there is minimal understanding of the robust GRC ...
The Rise of RegTech
Systemic risk was a major contributing factor to the last financial crash, and the period of regulatory change since has ...
Compliance Training Available Through Morf Media App
San Francisco, Calif – May 24, 2016 – Morf Media USA Inc. today announced a strategic partner marketing agreement with ComplianceOnline.com, the ...
Audit Committees in the Private Sector: Essential or Excessive?
It is often said that being on an audit committee is a part-time job with full-time responsibilities. It’s no wonder ...
