The way businesses manage regulatory evaluations is changing as a result of the convergence of financial compliance and artificial intelligence (AI).
The Council of the European Union made a major announcement in February announcing that Frankfurt had emerged victorious in the competitive bidding process to become the home of the Anti-Money Laundering Authority (AMLA). This news signifies a turning point for regulatory oversight in the EU.
The eight actions that CCOs should do right away to get ready for AI regulation were detailed in a recent post by ACA Group.
Juniper leads the way in innovative insurance coverage for reproductive health.
April 12, 2024
Finastra introduces a small business DFA 1071 compliance data gathering module.
April 12, 2024
