Articles written by Farah Khalique

compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
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Unicorn Council
Exclusive, Regulation & Supervision
April 18, 2024

Fintech ‘Unicorn Council’ members mull boosting fees for struggling FCA

Some of the UK’s wealthiest fintechs consider paying more to the regulator
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regulatory duplication
Analysis, Regulation & Supervision
April 17, 2024

Tackling the climbing cost of regulatory duplication

Suggestions include a new ‘regtech test’ and much-needed industry consultation
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Cosmic
Opinion, Regulation & Supervision
April 17, 2024

One vulnerability still threatens investors 15 years after Madoff

An eye-catching development in Singapore could offer a solution
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trader profiling
Analysis, Culture & Conduct
April 16, 2024

Banks signal controversial shift towards trader profiling

Insiders say banks will use new profiling techniques to monitor individuals
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Settlement
Digital Transformation, Opinion
April 16, 2024

Trading wars: settle at the right time (not always real-time)

Be patient in settlement arms race, urges R3 co-founder Todd McDonald
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open finance
Conference reporting, Digital Transformation
April 15, 2024

Treasury unveils taskforce to get open finance on the move

The taskforce will breathe life back into regulators’ stalled open banking discussions
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Dimon
Analysis, Regulation & Supervision
April 15, 2024

Six weak spots in the US financial system, according to Jamie Dimon

JPMorgan CEO outlines key regulatory, risk and compliance challenges
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G-SIB
News, Regulation & Supervision
April 11, 2024

FDIC’s three-step plan to wrap up a failing G-SIB

Regulator slams the Swiss for abandoning international protocols over Credit Suisse rescue
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Analysis, Regulation & Supervision
April 11, 2024

Yellen announces US-China money laundering forum

Cooperation could help counter financial crime threats from the Russia-North Korea axis
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UK fraud
Analysis, Regulation & Supervision
April 10, 2024

Soaring UK fraud propels government action

“I let everyone down,” says one alleged fraud victim
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