REPORT
Reports
Industry leading reports focusing on important topics that have been authored by external experts who are at the forefront of their respective fields.
An overview of global enforcement trends in 2021
RegTech for regulatory change
The digital transformation of regulatory compliance
Financial Transformation 5 predictions to look out for Report
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The challenges of first-generation change management systems
REPORT
How banks can effectively manage regulatory change
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What keeps the industry up at night?
An overview of global enforcement trends in 2020
How data is the cure for complex compliance
Report
The year ahead: What’s on the horizon for regulatory change in 2021?
Given the flexibility of the next wave of surveillance tools, we now have the ability to leverage structured and unstructured data sets. This will enable compliance officers to focus on high value risk mitigation activities and less time conducting low value activities, such as hunting for and gathering information. Mitch Avnet – CEO, Compliance Risk […]
