XLoD Global Day 1 Highlights
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The 3 lines of defence must cope with both a tightening regulatory environment and the evolution and expansion of non-financial risks: Enforcement has become tougher in the US over basic record-keepin
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Surveillance professionals face challenges all the way from coverage to solving the false positives problem, and from getting on top of fixed income to defining their journey towards risk-based survei
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As well as a tightening regulatory environment for traditional risks, banks face complex new challenges in areas such as resilience, digital assets and ESG disclosure.