Embedded Compliance: Automating Regulatory Reporting
Compliance is no longer a separate function. With MiFID, EMIR, SFTR or DORA, financial institutions need compliance embedded directly in their reporting systems.
EU Omnibus Package: A Turning Point in Sustainability Regulation or a Temporary Adjustment?
EU Omnibus package: simplification or strategic retreat?
AML regulatory practice, where are we today, and what should we expect for the future?
This brief article aims, to highlight, some structural changes to which Professionals had to adapt in recent years in order to comply with the AML regulatory framework.