Regulatory Compliance and Surveillance
What Singapore Told Us About AI, Risk and the Role of People
by: Emily WrightPublished on: 27/10/2026Explore key insights from Singapore on AI risk management in financial services, AML transaction monitoring, financial crime, compliance surveillance and why human judgement remains essential to effective governance and risk controls.
GRC Leadership: Why a Plan Isn't a Vision
by: Emily WrightPublished on: 13/10/2026Discover why GRC leadership requires more than a plan. Learn how a clear strategic vision helps compliance leaders influence stakeholders, strengthen risk culture, navigate regulatory challenges, and align governance, risk and compliance with busines
Two big themes in 2026 regulation, so far....
by: Emily WrightPublished on: 15/09/2026Explore the two major themes shaping financial regulation in 2026: AI governance and non-financial misconduct, and what they mean for GRC leaders.
Vendor Consolidation: The Question Everyone Skips
by: Emily WrightPublished on: 25/08/2026Explore how financial firms should approach vendor consolidation in trade surveillance, balancing technology, risk appetite, due diligence, and long-term strategic partnerships.
