Digital & Resilience

Anti-crime agencies
Analysis, Digital Transformation
February 22, 2024

Anti-crime agencies join forces to ‘hack the hackers’ 

Europol, FBI and National Crime Agency turn tables on ransomware gang LockBit 
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Crypto exchanges
Analysis, Crypto
February 22, 2024

US crypto exchanges swim to clearer regulatory waters

US most popular for large crypto exchanges, but regulators’ missteps bear costs
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non-financial risk
Operational Resilience, Opinion
February 21, 2024

Non-financial risk worries on the rise in US and APAC 

US respondents anticipate significant acceleration of cyber risk and operational risk 
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AI skillsets
AI, Opinion
February 20, 2024

Don’t forget the human skills required to make AI a success

Ethics as important as data science when it comes to AI skillsets
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gold tokens
Digital Transformation, Opinion
February 19, 2024

The case for physically-backed gold tokens

Precious metal can be digital asset too, World Gold Council argues
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payments
Operational Resilience, Opinion
February 14, 2024

Why we need to reform archaic payments transparency regulations

FATF regime no longer fit for purpose, warns FFIS
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SC Ventures
Digital Transformation, Interviews
February 14, 2024

Coffee with the C-suite: global chief of SC Ventures

Standard Chartered’s Dubai-based fintech investment unit vows to maintain bank’s high standards
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Cyber attack
Analysis, Operational Resilience
February 12, 2024

Banks will only take cyber more seriously if they see an attack as a certainty 

Our interconnected world means a massive cyber event is getting ever closer 
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AI
AI, Analysis
February 12, 2024

Is AI worth it for banks?

Operating margin predicted to increase 0.1% over next five years
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US crypto
Analysis, Crypto
February 6, 2024

Will crypto leave the US behind?

Embattled US crypto firms consider leaping across Atlantic pond to UK and Europe 
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Citi token
Crypto, Q&A
February 6, 2024

Coffee with Citi: the duo diving into digital assets 

Why a Citi Coin is definitely not on the cards 
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