Compliance burden

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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Opinion, Regulation & Supervision
January 4, 2024

Why sky-high fines have ‘zero impact on a bank’s bottom line’

Overworked compliance teams pay the real penalty, writes David Silverman
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