AI

AI stress tests
AI, Analysis
May 28, 2024

BoE mulls new stress-tests models to tackle AI ‘monsters in the deep’ 

AI-driven learning algorithms could raise market system-wide concerns, warns BoE report
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chief AI officer
AI, Analysis
May 7, 2024

CFTC appoints chief AI officer amid growing global scrutiny

The US is leading the way on supervising how regulators use AI
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AI
AI, Analysis
April 30, 2024

UK regulators take permissive AI stance

BoE and FCA to adopt principles-based, rather than prescriptive, AI approach
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GenAI risk
AI, Analysis
April 29, 2024

GenAI risk falls under OpRisk, ORX survey finds  

Unified approach yet to emerge on who ultimately ‘owns’ GenAI risk
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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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DBS
AI, Analysis
March 20, 2024

Coffee with the C-suite: DBS Bank on using GenAI

Chief data & transformation officer Nimish Panchmatia is cautiously optimistic 
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Model risk
AI, Opinion
March 11, 2024

Four ways banks are harnessing AI to manage model risk 

No bank can afford to ignore AI, writes Treliant’s Ben Peterson
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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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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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GenAI
AI, Analysis
February 5, 2024

How GenAI is rewiring banks from the inside 

Fast-moving AI is forcing banks to reconfigure internal roles and risk skillsets 
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AI, Opinion
December 7, 2023

Will turbo-charged AI fraud render traditional KYC practices obsolete?

Banks must integrate more diverse data points to combat AI-fuelled crime
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