Currently, we are looking for opportunities to identify synergies across all lines of defense as per 1st line of defense from business (i.e. investment banking, corporate banking, KYC), 2nd line of defense (i.e. Anti-Financial Crime, Compliance), and 3rd line of defense as independent audit function in larger FSI enterprises. Do you know any strategic initiatives regarding data strategy, applied AI and data analytics, or RegTech/AuditTech?

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Co-Founder & Director in Software10 months ago

I might not have understood the question well, but we have been implementing Data Strategies and some fortune 500 companies for a decade now. Our experience of almost 13+ years in Bigdata & Ethical AI have been around implementing data solutions and strategies around the use cases.

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CISO in IT Services8 months ago

Data governance and AI policies are typically held by 2nd line of defense with specific programs being held by the 1st lines in alignment with the direction given by the 2nd LoD.

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