Digital & Resilience
January 22, 2024
Risk managers need to embrace game-changing potential of AI models
Banks need to get off the sidelines and navigate the possibilities
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January 22, 2024
EU’s new Anti-Money Laundering Authority to scrutinise financial institutions
The new Anti-Money Laundering Authority represents a step change in policy
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January 18, 2024
Coffee with the C-suite: a power duo from Zodia Custody
As crypto turns mainstream, this bank-backed custodian’s approach to compliance pays off
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January 17, 2024
UK T+1 task force shifts timeline amid wrangling
Its delayed final T+1 report is now due in spring
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January 16, 2024
UK regulator rapped by ICC over trade finance inaction
PRA labelled a ‘hindrance’ in hard-hitting remarks on trade finance
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EU bets the bank on digital finance with blockchain sandbox
European central banks and Dutch institutions first movers on blockchain sandbox
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Fake bitcoin ETF approval may trigger lawsuits
The SEC faces being sued by a wave of industry players
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January 10, 2024
External fraud leaps into top five concerns among global banks
Banks reveal worries over increasing customer scamming fuelled by AI
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UK Digital Securities Sandbox regulations: what it means for you
Banking risk professionals can experiment in isolated but secure, regulated testing environment
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How crypto could have its ChatGPT moment in 2024
Developments in the tech behind crypto could soon herald a bitcoin ETF
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January 2, 2024
‘Pig butchering’: why banks need to take action or risk liability
Human trafficking is propping up the ‘fraud farms’ behind the sinister scam
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