This blog explores the strategic importance of Target Operating Models (TOMs) in regulatory compliance and transformational change. Many people are aware that financial institutions are currently experiencing a significant shift towards digital solutions and AI-driven regulatory compliance. However, it’s important to recognise that while technolog...
27 May 2025 RegTech
The Regulatory Landscape The rise of financial technology has drawn the attention of regulators to FinTech firms and how they function. FinTech companies like any other regulated institutions are required to comply with a growing set of regulatory rules. One of the latest examples is the FCA's roll-out of Secure Customer Authentication (SCA) for e...
05 September 2019 Banking Regulations
Bob FordVice President at Barcays Bank plc
Haresh HiranandaniVice President at Kotak Mahindra Bank
Chris PangopoulosVice President at DNB Bank
Erica VirlanVice President at Salt Edge
Emily NerlandVice President at NS1, an IBM Company
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