Regulators increasingly need to see effective controls. Across sectors and jurisdictions, supervision has become more hands-on, data-driven and focused on real-world outcomes rather than stated intentions or high-level frameworks. Whether in banking, fintech, gaming or cryptocurrency, firms are now expected to provide concrete, real-time evidence that their controls work in practice. Policies and procedures alone are insufficient without proof of implementation and impact. This edition explores how these heightened expectations are reshaping regulatory compliance, and what it means to demonstrate true effectiveness today.
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