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 /ai /regulation 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 /ai /regulation Banking Regulations
Chris PangopoulosVice President at DNB Bank
Mike O'KeeffeGeneral manager at Corlytics
Jeff MezgerVice President at Transaction Network Services
Anna AntimiichukHead of Communications, PhD at Corlytics
Igor KozintsevVice President at CMA Small Systems
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