Culture & Conduct
September 14, 2023
Neobanks’ poor compliance fuels rise in digital fraud
Lax compliance processes at neobanks risk contributing to a rise in digital...
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Culture & Conduct, Digital & Resilience, Digital Transformation, Regulation & Supervision, Uncategorized
August 31, 2023
Banks scan emojis and slang for 'context'
Banks are probing emojis and slang to flag up suspicious comms –...
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August 29, 2023
Editor’s letter: Read the crisis comms banking playbook
Welcome back to the Banking Risk & Regulation newsletter. As summer winds down and...
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August 29, 2023
A crisis comms playbook for bankers
As a bank, how do you know when you’ve lost control of...
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August 22, 2023
Editor's letter: ERMC’s Evgueni Ivantsov on post-Farage rep risk lessons
Welcome back to the Banking Risk & Regulation newsletter. Today we bring you our...
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August 21, 2023
Rep risk lessons from the Farage ‘de-banking’ affair
The recent Nigel Farage de-banking case teaches an important lesson about reputational...
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18/08/2023
Editor’s letter: Your weekly news round-up
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. What are your weekend plans? A trip to the 🏖️, time with , some vigorous🕺🏻or catching up on ? Whatever your plans, chances...
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16/08/2023
Why regulators are turning the tide on 😱🤨😬 in business comms
Would you send a 😃 in an email to the regulator? It could come across as friendly, or be seen as unprofessional — the interpretation is personal and down to...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
15/08/2023
Editor's letter: China hits banks with data rules
Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of China consultation which will impose fresh compliance obligations on the storing...
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09/08/2023
Farage fallout reveals ‘failures’ in banks’ first line of defence
Shoddy first lines of defence and lax processes on reputation risk committees are undermining their original purpose — to protect the good names of banks. Little was known about these...
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08/08/2023
Editor's letter: Why banks could face another Archegos blow-up
Welcome back to the Banking Risk & Regulation newsletter. European regulators are grappling with the growing risk of cyber attacks on banks, plus more on why Credit Suisse’s $387m fine...
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