The First Line of Defence Illusion

The First Line of Defence Illusion

The First Line of Defence Illusion Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a “thing”...
Authentic Compliance

Authentic Compliance

Authentic Compliance Why Consumer Duty is forcing firms to abandon the traditional approach to T&C and embrace AI-driven continual assessment. About This paper sets out to define what we mean by “Authentic Compliance” and why, indeed, it is a “thing” that firms...