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By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By Editorial Panel, GRC Outlook, Editor
By Joan Cuko, Rail Delivery Group, Digital Product Lead
Having spent years consulting on AI implementation across financial services, there's a shift that can no longer be ignored. Artificial intelligence has moved from research labs into boardrooms and cl...
By Chris Thomas, Triodos Bank, Internal Audit and Governance Leader
In today's competitive digital world, truly understanding your customer isn't just a nice to have, it's absolutely essential. While Know Your Customer (KYC) processes are often seen as purely about re...
By John Gidla, VIXIO, Head of Content- Payments Compliance
It begins, as many modern financial journeys do, with a form. Or rather, a series of forms— uploaded, notarized, signed, re-signed, and submitted again because someone mistyped the middle initial of y...
By John Gidla, VIXIO, Head of Content- Payments Compliance
As Head of Global Regulatory Research & Analysis at Vixio, I'm constantly tracking regulatory developments affecting the payments and financial services industry. One that is undergoing structural...
By Ciaran Carolan, Aviation Security and Facilitation, Program Manager
Know Your Customer (KYC) on-boarding processes that involve the capture and verification of data from an electronic document and owner verification using automated facial image matching have become mo...