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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

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8 Best Practices for Regulatory Data Management and Reporting – Upcoming Webinar

Over the past three years, regulatory data management and reporting have presented financial institutions globally with an escalating set challenges. Amongst these, the inadequacy of data governance frameworks has seen significant enforcement actions against tier-1 firms. In a joint OCC/Federal Reserve action in 2024, Citigroup faced a $135.6 million fine for persistent deficiencies in risk...


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