Session Details
Managing risk 2024: Accountability and embedded compliance

Presenting Speakers

About the Session

Compliance is being embedded in core workflows and AI-enabled Embedded Compliance has the potential to have a big impact this. However, Senior management regimes like SM&CR and SEAR have firmly pinned accountability on humans, not machines for compliance. How do leading firms tick the right boxes across their risk silos and keep their bosses out of jail?

Regulatory Challenges
  • JWG analysis – EU accountability RegTech here
  • HKMA Regtech adoption guide for TPRM here
  • HKMA Regtech adoption guide for AI here
  • HKMA Regtech adoption guide for Cyber here
  • UK Government Economic Crime Bill here
New RegTech/SupTech drivers
  • RegCast: Unlocking Embedded compliance here
  • RegCast: Managing Digital Asset risk here
  • RegCast: Staying in control of a digital age here