The Numbers That Matter: Governance and Resilience in Banking

Email Is Now the Regulatory and Audit Pressure Point

Rising fraud, shrinking notification timelines, and fragmented tooling have created a perfect storm for compliance teams. Email sits at the center of incident reporting, disclosure events, and audit scrutiny—yet remains one of the least unified parts of the security stack.

This report outlines five trends every banking compliance leader must prepare for in 2025.

Reporting Windows Keep Shrinking

Regulations like DORA now enforce a 24-hour notice for material incidents—and even four-hour preliminary alerts for severe cases. Similar rules are emerging in the UK, Australia, and the U.S., signalling regulators’ demand for near-real-time transparency.

Governance Move:
Run a timed incident simulation. If your regulator draft takes more than half a business day, automate the steps causing delay.

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