TuPodcast for Risk / Compliance
Never let a regulator's ruling catch you off guard
- Rules drop without warning and auditing the lag is expensive
- Checking the official gazette and 5 portals every morning doesn't scale
- You need monitoring evidence for audits
This is what a risk manager's brief sounds like
A: Good morning. We'll start with what your regulator published yesterday: a new ruling adjusts the reporting deadlines for suspicious transactions. B: And this hits you directly: if your team reports on the current cadence, the new deadline leaves you one day less of margin. It takes effect next quarter. A: There was also movement in banking cybersecurity…
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