Banking compliance

NIS2
Analysis, Operational Resilience
May 14, 2024

Regulators tighten cyber security rules for banks

Senior managers will face personal liability for cybersecurity breaches
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compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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surveillance
Opinion, Risk Management
March 27, 2024

The real blind spots in market abuse surveillance

Surveillance has become a box-ticking exercise, writes Simon Brady of 1LOD
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EU sanctions on Russia
Analysis, Regulation & Supervision
March 6, 2024

Fresh EU sanctions on Russia upend banking compliance teams

Monitoring to expand and banks expected to consider ‘sanctions of the future’
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Analysis, Operational Resilience
October 24, 2023

Canada tightens sanctions against Russia

The number of sanctions-related risk profiles jumped 834% between 2021 and 2022
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Image: Getty Images
Capital, News, Regulation & Supervision
August 21, 2023

Compliance demands frustrate bank M&A deals

Rising regulatory and compliance demands are holding up mergers and acquisitions among banks, say experts. Data from Refinitiv shows a...
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