XLoD Global Day 1 Highlights

The 3 lines of defence must cope with both a tightening regulatory environment and the evolution and expansion of non-financial risks: Enforcement has become tougher in the US over basic record-keepin ...

Surveillance professionals face challenges all the way from coverage to solving the false positives problem, and from getting on top of fixed income to defining their journey towards risk-based survei ...

As well as a tightening regulatory environment for traditional risks, banks face complex new challenges in areas such as resilience, digital assets and ESG disclosure.