Regulatory compliance has become fundamental to the survival of financial institutions in a highly scrutinized financial landscape. Non-compliance with data management and reporting standards is not just an operational risk—it is a significant financial and reputational threat.
In this eBook, we explore the growing wave of sanctions against banks for lapses in areas like KYC/AML, asset classification, cybersecurity, IT systems, and regulatory reporting and the urgency of strengthening data governance practices. Learn why financial institutions must prioritize modern governance frameworks, cutting-edge data platforms, and automation technologies to navigate complex regulations effectively.
Download this eBook for more insights.
Download the eBook
Explore More on Data Science
BLOG
Beyond Core Banking: How Intelligent Automation Redefines the Customer Experience in the Digital Era
BLOG
How Workload Automation in Banking Helps IT Departments Deliver Data Democratization
WHITEPAPER
Extracting Value from AI in the Banking Sector: An Enhanced Strategic Framework for Emergys
SUCCESS STORY
Modernizing IT Service Management for a Global Digital Banking Leader Through BMC Helix ITSM SaaS
