Digital & Resilience

Crypto, Exclusive
March 25, 2024

FTX customers on track to pocket as much as ‘140%’ of value of original claims

Bitcoin surge offers potential windfall to customers of bust crypto exchange
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Operational risk
Analysis, Operational Resilience
March 20, 2024

US banks face higher operational risk standards

Operational risk regs are coming amid concerns over IT outages at banks
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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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CBDCs, Opinion
March 18, 2024

Four trends that will shape the evolution of CBDCs in 2024

CBDCs will continue to make progress this year, writes Alisa DiCaprio
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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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Analysis, Crypto, Digital Transformation
February 28, 2024

Banks pivot at a cost to new quantum-proofing

Quantum technology finds itself at a crossroads
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IT outages
Analysis, Digital Transformation
February 27, 2024

Banks’ continued IT outages spark industry concerns

Comes as ECB tells banks to bring in more 'bank board expertise'
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Crypto, News
February 26, 2024

FATF sounds alarm on cryptocurrencies as UAE is taken off ‘grey list’

Global AML watchdog warns of significant loophole in virtual asset regulation
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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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