Gartner Research

The Digital World Adds to Bank CIOs' Regulatory Compliance Challenges

Published: 12 November 2015

ID: G00291325

Analyst(s): David Furlonger , Richard Hunter , Vittorio D'Orazio


Bank CIOs, already under intense pressure to implement technologies to address digital transformation, will face even tougher challenges from fluid regulatory compliance requirements and new types of digital risk.

Table Of Contents


  • A Summary of Major Upcoming Regulatory Reforms/Amendments
    • Regulation and Data Retention
    • Tracking Digital Money Flows
  • The Impact of Digital Business on Banks' Risk Management Efforts
  • Technology Requirements to Manage the Regulatory Change
    • Conclusion

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