Appreciating Global Regulatory Requirements for Enterprise Blueprints

Daljit Banger

Organisations operating across multiple jurisdictions need to be aware of any impact from global and regional regulatory requirements.
Failure to observe or comply with these requirements can result in fines, as can be seen in the UK where the FCA has imposed major fines exceeding £100M in most cases on the larger banks.
Controls can and should be designed where possible and built across Enterprise Systems and associated guardrails, so it is important for the Architecture Community and those who design enterprise capabilities and systems to be conversant with regulatory requirements discussed during the presentation.
What we aim to cover:

1. We will revisit the enterprise architecture stack and the importance of understanding the organisational the Business Operating Model.
2. Regulatory Compliance – The Who, Why and the When
3. Address specific domains

• System Specific Regulations
• Cloud hosting Policies
• Data Privacy / Residency
• Introduction of AI Acts / Policies

• Business Specific
• Bribery
• Consumer Protection
• Anti-Money Laundering
• Fraud
• Sanctions
• Terrorism
  

At the end of the presentation, you will have an appreciation of some of the global regulatory requirements which should be considered when designing enterprise systems.

Daljit Banger has four decades of IT Industry experience, during which he has undertaken numerous assignments across the globe; UK, USA, Sweden, Switzerland, Finland, Hong Kong, Brazil, to name but a few, all on behalf of large multinational companies designing, developing and delivering IT Systems and Capabilities.

Daljit has managed the development of several systems and successfully managed large professional teams of Architects, Developers and Analysts, and published numerous articles, blogs and is currently the owner of the kyc-data.com portal.

Daljit’s first book, “Enterprise Systems Architecture – Aligning Business Operating Models to Technology Landscapes”, is available on a wide variety of platforms, and he is currently working on his second book for Solution Architects (out in 2026).

Daljit holds a Master of Science (MSc) Degree and is a Chartered Fellow (FBCS CITP) of the BCS, The Chartered Institute for IT.

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