Digital Transformation
August 8, 2023
Banks should dive into new DLT sandbox
UK banks can experiment more freely with distributed ledger technology under new laws designed to modernise financial services. They should...
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August 7, 2023
A perfect storm: Europe’s banks in the crosshairs of cyber attacks
The war in Ukraine, rapid digitalisation of banking services and shifts in underlying IT systems are making European banks a...
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July 26, 2023
Editor’s letter: NatWest’s Alison Rose on ‘all the facts’
Welcome to Banking Risk & Regulation. NatWest CEO Alison Rose’s resignation after admitting she briefed a BBC journalist inaccurately about Nigel...
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July 26, 2023
Banks divided over powerful, yet problematic, AI tools
Generative artificial intelligence is taking off at some banks but integrating it throws up challenges over its accuracy and regulatory...
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July 19, 2023
Editor’s letter: ChatGPT scores 69% on risk and compliance quiz
Welcome to Banking Risk & Regulation. We’re bringing you more on ChatGPT, with the results of the second part of...
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July 18, 2023
Editor’s letter: does ChatGPT get risk management?
Welcome back to Banking Risk & Regulation. If you’re swamped at work and searching for productivity hacks, read on. Research...
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June 21, 2023
Regulators must combat AI's Moloch dilemma
Free markets are incentivising the rapid development and use of generative AI, dangling dazzling advances and profitability as its reward....
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May 2, 2023
Accelerating the digitalisation of operational risk
The financial services landscape has changed drastically in recent years, with digitalisation accelerated by the Covid-19 pandemic. Despite this rapid...
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April 28, 2023
Generative AI a new dawn of challenges and opportunities for banks
The technology that drives ChatGPT could revolutionise how banks manage complex and time consuming processes in areas like compliance, but...
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April 17, 2023
How AI can help banks minimise their exposure to fines and penalties
AI is transforming risk management across all areas of financial services, demonstrating measurable risk impacts in credit, portfolio, market, fraud...
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March 2, 2023
ECB to monitor banks on digital transformation
The bank will undertake targeted reviews and on-site inspections where it feels further investigation is needed The European Central Bank...
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