Whitehall Scrambles to Overhaul Data Protection After £1bn MoD Afghan Breach
MoD's catastrophic leak of Afghan informants' details exposes systemic failures across government The UK government is racing to implement sweeping...
John Carrington
John Carrington covers KYC, AML, and regulatory enforcement for the RegTech Post. He reports on how financial institutions are deploying technology to meet anti-money laundering and sanctions obligations.
The Future of GRC Platforms: AI, Automation, and Risk Prediction
Compliance officers face a problem that worsens every year. Financial institutions alone spend $61 billion annually on compliance, and 99%...
Global RegTech Market Rides AI Wave to $100 Billion Boom
Regulatory technology is no longer a back-office afterthought. AI-driven platforms that automate risk detection, customer checks and regulatory filings are...
Five Strategies to Contain Third-Party Risk
When hackers breached Capita Plc's systems in March 2023, security teams detected the intrusion within 10 minutes. Yet the UK...
The KYC Analyst Role Is Disappearing (And That’s a Problem)
Walk into any major bank's compliance department and you'll notice something strange. The entry-level analysts are drowning in cases, clicking...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
DORA: A Complete Overview of Europe’s Digital Operational Resilience Act
The Digital Operational Resilience Act (DORA) became fully applicable on 17 January 2025, introducing mandatory ICT risk management requirements for...
From Chatbots to Credit Scoring: Europe Redefines AI Risk
The European Union has drawn a line in the sand. With the EU AI Act, the world's first comprehensive AI...
Next-Gen Governance Tools Signal a Shift in Corporate Power Dynamics
A Boardroom on the Edge On February 21, 2024, ransomware hit UnitedHealth Group's Change Healthcare and forced the company to...
Osano: Navigating the Complexities of Data Privacy Compliance
In an era where data breaches and privacy violations dominate headlines, Osano has become crucial in data privacy compliance. Founded...
