Digital & Resilience
November 20, 2023
Crowding out of commercial banks ‘won’t be a concern’ in upcoming age of CBDCs
Major banks share plans to leverage CBDCs at Singapore Fintech Festival
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November 15, 2023
How to evacuate your staff from conflict zones
I’ve helped firms pull out their staff from challenging environments. This is what you need to do
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November 15, 2023
MAS punishes Singapore’s largest bank over IT risk woes
DBS Bank’s fifth IT outage this year underlines concerns around operational resilience
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EU’s new crypto rules pose AML challenges for banks
Banks not even dealing directly in crypto must also observe new standards
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November 13, 2023
Authorities confiscate just 1% of illicit financial flows, as AML systems flounder
Basel AML Index shows even countries with strong AML/CFT controls are struggling
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Crypto players push back on Hamas funding claims
Is the crypto crackdown in terrorism financing proportionate to the real risk?
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November 8, 2023
Banks form ‘contingency units’ ahead of possible China-Taiwan conflict
Financial, cyber and supply chain risks lie in wait for international banks in the event of a Chinese invasion
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Q&A: Federico Paesano, Basel Institute on Governance
The Basel AML Index's annual report finds global compliance has plummeted
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Can crime-ridden DeFi be rehabilitated?
More than 80% of cryptoassets stolen in 2022 were in DeFi products
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November 1, 2023
What should we think about generative AI?
Risks abound, writes Howard Covington, as Britain hosts a global AI summit
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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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