From Checklist Compliance to Proactive Risk Management

2026

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AI-generated summary

1) This report is crucial for banking institutions to understand and adapt to the evolving regulatory landscape, shifting from a compliance-focused approach to a more proactive risk management strategy to maintain competitive advantage.
2) * Explores the shift in regulatory expectations from prescriptive to proportionate, emphasizing transparency and predictability.
* Identifies three key trends: proportionate regulation, enhanced transparency, and increased willingness for market forces to play out.
* Outlines strategic and technical skill sets required for risk organizations to build capabilities for the future, focusing on areas like AI governance and digital assets.
3) Banking, Risk Management, Regulation, Compliance, Proactive

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