The regulatory submission process in life sciences is becoming less about assembling documents and more about proving trust. For years, submission readiness was largely treated as an end-stage operational milestone: finalize the analysis, validate the outputs and package everything for regulators. But that model is beginning to break down under
Governance, risk and compliance (GRC) frameworks are well established on paper. Most organizations have strategies, policies, risk registers and controls in place. Yet for many leaders, the reality looks quite different. Processes remain opaque. Responsibilities blur across functions. Regulatory changes trigger reactive workarounds rather than controlled execution. Audits consume excessive
앞선 두번의 연재를 통해 자금세탁 방지 기술이 향후 어떤 방식으로 발전되어갈 것인지, 금융기관이 현재 운영중인 자금세탁 환경을 앞으로 어떻게 변화시켜 나가야 하는지를 살펴보았습니다. 이를 위해 SAS는 ‘AML Compliance Analytics Maturity Model’을 제시했고, Maturity Model의 단계를 소개함으로써 현재 각 금융기관이 AML을 위해 내부적으로 어느 정도 데이터 분석을 적용하고 있는지에 대한 자체
