compliance
Top StoriesFrance Fined Over Air Pollution Again
BusinessThe Security Risks of M&a: What Are the Biggest Pitfalls?
FinanceMerging a Rules-Based Approach With AI in Finance
BusinessAlliance-Driven Solutions & Services: Business Need for Both Customer & IT Service Providers
How Wealth Management Firms Are Minimising Risk and Boosting Scalability With Modern Information Management
Date: October 13, 2022
By Colin Dean, Major Accounts Director at M-Files, a global leader in information management Financial Advisers tend to be rigid with working methods, favouring traditional and established practices over the exploration of more modern alternatives. However, the industry is quickly evolving, and innovative technologies coupled with growing client expectations are driving processes forward. Firms who are reluctant...
Security for Privileged Access
Date: October 13, 2022
By Henry Harrison, Co-founder and Chief Scientist at Garrsion If you work in finance, healthcare, the energy business – or in any other regulated sector – you might want to turn your attention to what is currently going on in the telecoms industry, where the UK government is currently putting in place detailed cybersecurity regulations....
Simplified Due Diligence (sdd): An Opportunity Banks Have Been Missing Out On
Date: October 11, 2022
By Anna Oleksiuk, FinTech Practice Lead at Intellias Global A new kind of retail bank is emerging – one that prioritises digital customer experiences and offers a streamlined end-to-end account opening process. In the aftermath of the pandemic, banks have made the digitalisation of services a top priority as customers of all ages embrace the...
Trends Powering RegTech Adoption
Date: October 6, 2022
By Ajay Katara, a Domain Consultant in Banking Risk Management area at Tata Consultancy Services (TCS) RegTech or technology aiding Regulatory Compliance has been evolving as per the changing global dynamics in the recent years. RegTech investments initially started gaining prominence in prescriptive compliances area mostly regulations published by various Regulatory Authorities. We saw a...
Utilising Taxonomies to Define and Detect Problematic Patterns in Legal Drafting
Date: October 6, 2022
By D2 Legal Technology CEO, Akber Datoo, and consultant, Sara Agalliu Introduction Certain patterns in legal drafting threaten the law’s comprehensibility and maintainability. This is further exacerbated as part of the digital agenda when contractual wording needs to sit in the context of surrounding systems and platforms. Lawyers may encounter these patterns in the form of legally ambiguous or...
How Implementing AI Can Help You Win the FinTech Game
Date: October 5, 2022
According to BCG, the number of fintech startups has almost tripled in recent years. That’s why business owners entering the fintech game must constantly overcome obstacles in the form of increased competition, regulatory updates, and rising user expectations. Many players are forced to fall out of the race, giving way to more promising сompanies that...