Organisations are strengthening third-party risk management frameworks as regulators intensify scrutiny of outsourcing arrangements and vendor oversight practices. Increasing reliance on external service providers for technology, operations and customer-facing functions has expanded exposure to operational, cyber and compliance risks. Regulatory Read More …
Tag: regulatory compliance
Third-Party Risk Management Gains Priority Amid Regulatory Scrutiny
Online Certificate Course on SOX Compliance and Internal Control Course
SOX Compliance and Internal Controls Course: This 14-hour comprehensive online course by Smart Online Course equips finance, audit, and compliance professionals with in-depth knowledge of Sarbanes–Oxley (SOX) compliance and internal control implementation. Covering Sections 302 and 404, COSO framework, control Read More …
Financial risk management software market set to reach $12.91 billion by 2033
The global financial risk management software market is poised for strong expansion, with industry estimates projecting its value to reach USD 12.91 billion by 2033, driven by rising regulatory complexity, heightened market volatility, and accelerating digital transformation across financial services. Read More …
AI Redefines Risk Management Across Credit, Compliance and Fraud Detection
Artificial intelligence is rapidly transforming risk management frameworks across the banking and financial services sector, reshaping how institutions assess creditworthiness, ensure regulatory compliance, and combat fraud. As financial ecosystems grow more digital and complex, traditional rule-based systems are proving inadequate Read More …
Managing digitalisation risks in the health and care sector
The rapid digitalisation of the health and care sector is transforming the way services are delivered, but it is also introducing a complex new set of risks that insurers, providers, and policymakers can no longer ignore. From electronic health records Read More …
RegTech Explained: How Regulatory Technology Is Transforming Risk and Compliance
Regulatory compliance has become one of the most complex operational challenges for financial institutions, insurers, fintech firms, and regulated enterprises. Expanding regulations, increased supervisory scrutiny, and tighter reporting timelines have significantly raised the cost of compliance. In response, organizations are 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 …
Roles in GRC: Structure, Responsibilities and Careers
Governance, Risk, and Compliance has emerged as a critical discipline for organizations operating in regulated, complex, and risk-sensitive environments. GRC ensures that enterprises meet regulatory expectations, manage uncertainties effectively, and uphold ethical and governance standards. As regulatory scrutiny increases and Read More …
Global Enterprises Step Up Cybersecurity Spending Amid Rising Threat Landscape
Global enterprises are set to significantly accelerate their cybersecurity spending in 2026, driven by an expanding threat landscape, increased regulatory scrutiny, and rapid adoption of artificial intelligence across business operations. According to industry analysts, organisations worldwide are allocating higher budgets Read More …
Global AI Model Risk-Management Market to Reach USD 14.6 B by 2032
The global market for AI model risk-management (MRM) solutions is witnessing substantial growth, with the market size forecast to increase from approximately USD 6.41 billion in 2025 to around USD 14.55 billion by 2032. This expansion reflects heightened adoption of Read More …