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Modernising Compliance: Data Architecture
Paperback
Series: Modernising Compliance, Book 6
Business GeneralInvesting & FinanceGeneral Computers
Publisher: Independently Published
Published: Mar 26 2026
Pages: 552
Weight: 2.24
Height: 1.43 Width: 6.00 Depth: 9.00
Language: English
- Fragmented datasets.
- Conflicting customer identifiers.
- Monitoring systems operating on incomplete information.
- Analytical models trained on unreliable data.
- Why data quality has become a regulatory expectation, not an operational preference
- How fragmented datasets undermine financial crime detection and regulatory confidence
- The relationship between data lineage, evidence, and defensible decision-making
- Why AI initiatives fail when organisations attempt to build advanced analytics on unstable data foundations
- How institutions can design governance structures that maintain a credible source of truth
- mapping data flows across systems
- identifying control failures within compliance datasets
- repairing governance frameworks
- establishing evidence architectures that support regulatory scrutiny
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