Opinion

Pre-close analyst briefings
Markets, Opinion
March 12, 2024

Behind closed doors: why regulators need to monitor pre-close analyst briefings

Could these seemingly benign calls be a source of market manipulation?
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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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non-financial risk
Opinion, Risk Management
March 5, 2024

Why I’m spending an increasing amount of time as a CRO on non-financial risk

A good CRO must be a people person, writes ANZ’s Didier Magloire 
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Greenwashing
Climate, Opinion
March 4, 2024

Hey GenAI: how do you solve a problem like greenwashing?

GenAI : a one-stop shop solution to greenwashing, or another gimmick?
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Trump
Opinion, Regulation & Supervision
February 27, 2024

If ‘it’ happens: money and finance under ‘Trump 2’

America’s systems of monetary and financial regulation would come under pressure
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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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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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