The IGNUS Blog

The Future of Regulation and Governance
GRC 3.0: The Future of Regulation and Governance aml/cft cdd compliance customer due diligence financial services fit and proper proffered governance regulation Oct 27, 2021

In my engagements with financial services professionals, I have shared my vision of the future of regulation. One aspect of regulatory engagement that I expect to change is increased supervision of the governance function in regulated firms.  

Why? Because there is no such thing as ‘good’ or ‘bad’ ...

Continue Reading...

Categories

All Categories ai alternative finance aml/cft big data cdd compliance customer due diligence defi digital developments in financial services compliance due diligence done differently esg financial services fintech fit and proper proffered governance innovation legacy business regulation risk assessments risking it women in financial services regulation