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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Q&A, Risk Management
February 26, 2024

Ukraine war: How do you keep a bank going during a conflict?

Raiffeisen Bank Ukraine’s CEO on BCPs, sanctions compliance and human fatigue
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penalty discount
Analysis, Governance & Reporting
January 16, 2024

PRA poised to reveal details of new penalty discount scheme

But banks and lawyers are wary of the regulator’s seemingly juicy offer
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Climate, Exclusive
December 21, 2023

ClientEarth warns 10 top banks to stop financing Saudi Aramco, or face potential legal action

So far, one bank has agreed to talks in the New Year
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crypto innovation
Conference reporting, Crypto
December 6, 2023

UK should capitalise on US regulatory ‘crypto limbo’

VC fund Andreessen Horowitz explains why it’s backing the UK over US
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Analysis, Capital
November 21, 2023

Video: Basel Endgame

  Editor Farah Khalique in conversation with European Risk Management Council chairman Evgueni Ivantsov on why proposed capital hikes won't...
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Research, Risk Management
November 2, 2023

US CROs fear rising credit losses in next year

McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk 
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Analysis, Digital Transformation
October 31, 2023

How banks use GenAI to speed up risk and compliance work

Time-consuming tasks like fixing bugs, trawling chats and netting can be sped up
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City of London
Culture & Conduct, Editor's letter
October 20, 2023

Editor's letter: Your weekly digest

Risk hiring, tackling bullying complaints and more. Our round-up of the week’s news
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CBDCs, Editor's letter
October 18, 2023

Editor's letter: IMF thrashes out CBDC hiatus

Digital money issued by central banks is at a crossroads
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Culture & Conduct, Editor's letter
October 17, 2023

Editor's letter: Are you a tough boss or really a bully?

When is bad management non-financial misconduct? Read more in our Tuesday newsletter
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