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Ruoyu Xie

Marketing Manager

Grand Compliance

Member since

01 Nov

Location

Stockholm

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Ruoyu's opinions

Governance, Risk and Compliance: How AI will Make Fintech Comply?

Governance, Risk and Compliance: How AI will Make Fintech Comply? AI enhances governance, risk, and compliance by automating processes, improving fraud detection, and supporting regulatory frameworks focused on transparency and accountability. AI’s Role in Financial GRC Artificial Intelligence (AI) is reshaping Governance, Risk, and Complia

7 hours /ai /startups

Capital Requirements Regulation (CRR): Retail Portfolio Diversification

The latest updates to the Capital Requirements Regulation (CRR), published on November 12, 2024, introduce significant changes to retail exposure diversification. These changes, developed by the European Banking Authority (EBA) under the mandate of Article 123(1) of the CRR, aim to enhance financial stability across the European Union. The updates ...

15 November 2024 /regulation /wholesale Financial Services Regulation