by Jyotsna Bucktowar | Jun 26, 2025
The plan emphasizes early detection of weak internal controls, greater use of data-driven supervision, and closer coordination with AMLA. BaFin also prioritizes digital identity systems for more effective KYC, stricter enforcement against market abuse, and oversight...
by Jyotsna Bucktowar | Oct 10, 2023
FinScan’s article delves into the meticulous monitoring and testing processes essential for assessing the efficacy of compliance risk management programs. It provides nuanced insights into the role of data in shaping the state of compliance programs…
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