Research
One in five banks now prioritise integrating AI into compliance
Some banks are developing ways to ease the burden on compliance teams
Read more
April 9, 2024
Standard Chartered goes ‘bullish’ on BaaS
Nailing early-stage compliance when onboarding fintechs is key for the Asia-focused bank
Read more
April 3, 2024
EU banks baulk at ‘unrealistic’ SEPA timeline
Banks’ systems still aren’t set up for instant payments, say experts
Read more
March 21, 2024
Third of banks ‘urgently increasing spending on surveillance’
Banking surveillance industry is at a crossroads, 1LoD report says
Read more
EU banks are ill-equipped to report climate risk impacts, says EBF
Banks fail on data quality, disclosure and transparency around climate change
Read more
The ECB’s hand in banks’ billion-dollar hedging losses
The central bank should admit the consequences of its experimental quantitative easing
Read more
Continue reading
November 13, 2023
Authorities confiscate just 1% of illicit financial flows, as AML systems flounder
Basel AML Index shows even countries with strong AML/CFT controls are struggling
Read more
November 2, 2023
US CROs fear rising credit losses in next year
McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk
Read more
July 24, 2023
Risk Sentiment Index: Apac CROs more confident than UK peers
The European Risk Management Council’s latest survey reveals that chief risk officers at financial institutions in Asia-Pacific have a sunnier...
Read more
July 19, 2023
Ask AI: ChatGPT scores 69% on risk management quiz
Bruce Fletcher, chairman of the Professional Risk Managers’ International Association, finishes his interrogation of ChatGPT – giving it an overall...
Read more
July 17, 2023
Ask AI: Bruce Fletcher interrogates ChatGPT
The risk management expert fires ten questions at ChatGPT in part one of a Banking Risk & Regulation experiment to...
Read more
1
2