Opinion

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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AI skillsets
AI, Opinion
February 20, 2024

Don’t forget the human skills required to make AI a success

Ethics as important as data science when it comes to AI skillsets
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gold tokens
Digital Transformation, Opinion
February 19, 2024

The case for physically-backed gold tokens

Precious metal can be digital asset too, World Gold Council argues
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payments
Operational Resilience, Opinion
February 14, 2024

Why we need to reform archaic payments transparency regulations

FATF regime no longer fit for purpose, warns FFIS
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CRO
Opinion, Risk Management
February 7, 2024

How can CROs best tackle CEOs when there is disagreement?

Getting this relationship right is key indicator for a good bank culture
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trade finance
Opinion, Regulation & Supervision
February 1, 2024

How digitalisation can close the widening trade finance gap

Going digital will unlock untapped potential, both for banks and SMEs
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CBDCs
CBDCs, Opinion
January 29, 2024

We’re asking the wrong questions on CBDCs

It’s worrying so little consensus was reached at the WEF in Davos
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financial inclusion
Opinion, Risk Management
January 25, 2024

Financial inclusion: can banks really serve the unknowable? 

Using technology to clear know-your-customer hurdles could bring significant revenue opportunities
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risk management AI
Digital Transformation, Opinion
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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European banks
Financial Stability, Opinion
January 15, 2024

Here’s the narrow path European banks must follow in 2024

Follow this strategy to overcome challenges across multiple risk sectors, advises Deloitte
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recordkeeping
Opinion, Regulation & Supervision
January 10, 2024

Will the FCA start fining firms for lax record-keeping in 2024? Probably not

How should the FCA tackle the thorny issue of unapproved comms?
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