Risk management in the global financial system is undergoing a fundamental shift as geopolitical instability and rapid technological disruption reshape the risk landscape. Traditional frameworks, built over decades in a relatively stable environment, are increasingly proving inadequate in addressing today’s Read More …
Tag: Financial Regulation
Risk Management at a Turning Point: Navigating Geopolitics and AI Disruption
Egypt’s FRA launches first registry for tech-driven risk assessment firms in non-banking finance
Egypt’s Financial Regulatory Authority (FRA) has launched the country’s first official register for technology-based risk assessment firms operating within the non-banking financial sector, marking a significant step in modernising financial supervision and promoting innovation. The new register is designed to Read More …
Online Certificate Course in RegTech | Automated Compliance & Regulatory Technology
Regulatory compliance is becoming more complex, expensive, and global. Financial institutions, insurers, fintechs, and corporates are under constant pressure to meet evolving regulatory requirements across jurisdictions. This 10-hour online certificate course on Regulatory Technology (RegTech) equips professionals with a structured understanding of Read More …
AI streamlines compliance control frameworks across regulated industries
Artificial intelligence is playing an increasingly central role in simplifying and strengthening compliance control frameworks, as organisations face growing regulatory complexity and heightened enforcement scrutiny, according to a recent analysis by FinTech Global. Companies across banking, insurance, fintech, and other Read More …
Monetary Authority of Singapore (MAS) Guidelines on AI Risk Management
The Monetary Authority of Singapore (MAS) has published a consultation paper outlining proposed Guidelines on Artificial Intelligence (AI) Risk Management which will apply to all financial institutions (FIs) in Singapore. Under the guidelines, boards and senior management must assume direct Read More …