Christine Thomas

GenAI assistants like Ask Kaia offer deep expertise in federal banking regulations to help organizations manage regulatory compliance. The purpose of this built-in AI compliance expert is to help your team eliminate manual research ...

A myriad of organizations are now incorporating AI into their approach to risk and compliance management. These tools in no way replace the work being done by compliance professionals and instead provide them with additional time to b...

As financial services industries evolve, so do the expectations when it comes to compliance monitoring. It is important to develop a risk-aware culture across business units that enables quick detection of any potential violations an...

Compliance management software is undergoing significant transformation. Financial organizations face increasingly complex regulatory changes, evolving technology, and escalating enforcement. It is time to invest in software that...

Before you even begin to implement a compliance program, it's important to understand the essential elements that make it effective. While technology is only becoming more intricate and leaving a lot of room for specula...

Taking the time to develop a well-aligned compliance management system (CMS) is not a nice-to-have. This system needs to be applied across operational spheres for banks, insurers, non-bank lenders, and credit unions to mitigate risks....

In January of 2025, the Federal Deposit Insurance Company (FDIC) underwent a leadership change with Travis Hill taking over as Acting Chairman. This departure from the previous regulatory approach has focused more on boosting innovat...

Due to the interdependent nature of regulatory compliance, organizations face a complicated set of challenges when it comes to GRC management. Manual approaches to risk management, where different departments are traditionally siloed,...

As we progress through 2025, banks and financial institutions must navigate an environment marked by unprecedented regulatory uncertainty. The convergence of unpredictability, growing regulatory fragmentation, and rise in litigation r...

The financial services industry is navigating an era of accelerated change, mainly due to growing risk complexity and intensifying regulatory demands. Financial institutions deal with interconnected risks spanning cybersecurity, thi...