Charlotte, NC – July 30, 2025. Banking Transformation Summit returns to Charlotte, NC on November 17–18, 2025, bringing together over 800 banking and fintech leaders, innovators, and decision-makers for two dynamic days of insight, collaboration, and innovation. The summit...
AuditBoard, the AI-powered global platform for connected risk transforming audit, risk, and compliance, has officially published the findings from its latest study called From blueprint to reality: Execute effective AI governance in a volatile landscape, which informs the readers...
MIND™, the upcoming leader in data loss prevention (DLP), has officially announced the general availability of the first autonomous DLP platform, which is designed to help organizations safely use GenAI, strengthen compliance, and finally make DLP a vital part...
Experian has officially announced the launch of Experian Assistant for Model Risk Management solution, which happens to be a first-of-its-kind platform, geared towards helping financial institutions govern and manage models more efficiently across the entire modeldevelopment lifecycle.
According to certain...
The complexity of international markets can be daunting for many US companies. This is because every country has a different set of compliance requirements and tax rules. Tracking and adhering to these requirements can be a major challenge, the...
There is a moment, in most courthouses around the world, which feels frozen in time: papers shuffled in dog-eared files, clerks hunched over ledgers, judges growing visibly impatient as hours slip by, and lawyers with anxious clients waiting for...
Having spent years consulting on AI implementation across financial services, there's a shift that can no longer be ignored. Artificial intelligence has moved from research labs into boardrooms and client meetings. Voice‑to‑text transcription, generative summaries and natural‑language assistants are...
In today's competitive digital world, truly understanding your customer isn't just a nice to have, it's absolutely essential. While Know Your Customer (KYC) processes are often seen as purely about regulatory compliance, fighting money laundering (AML), and preventing fraud,...
