Artificial intelligence
Will turbo-charged AI fraud render traditional KYC practices obsolete?
Banks must integrate more diverse data points to combat AI-fuelled crime
Read more
November 1, 2023
What should we think about generative AI?
Risks abound, writes Howard Covington, as Britain hosts a global AI summit
Read more
October 23, 2023
Europe’s regulators adopt AI in 'technological renaissance'
Esma chair Verena Ross details Natural Language Processing project to scan disclosures
Read more
October 3, 2023
Compliance teams miles off from being AI-ready, say banking leaders
Banks’ second lines of defence – risk and compliance units – need an urgent structural overhaul when it comes to...
Read more
September 27, 2023
AI is fab, but compliance teams still need a rules-based approach
Artificial intelligence has become the go-to solution for pretty much every industry sector – but here comes an unpopular opinion:...
Read more
September 12, 2023
The three AI cyber attacks CROs need to know about
Artificial intelligence has revolutionised the operational dynamics of banking, which makes it puzzling that many chief risk officers aren’t up...
Read more
Continue reading
August 23, 2023
Generative AI: An opportunity or a ‘grey rhino’ lurking?
It’s often easy to be wise after a calamity with the benefit of hindsight uncovering hidden issues and seemingly unforeseeable...
Read more
July 26, 2023
Editor’s letter: NatWest’s Alison Rose on ‘all the facts’
Welcome to Banking Risk & Regulation. NatWest CEO Alison Rose’s resignation after admitting she briefed a BBC journalist inaccurately about Nigel...
Read more
July 26, 2023
Banks divided over powerful, yet problematic, AI tools
Generative artificial intelligence is taking off at some banks but integrating it throws up challenges over its accuracy and regulatory...
Read more
July 19, 2023
Editor’s letter: ChatGPT scores 69% on risk and compliance quiz
Welcome to Banking Risk & Regulation. We’re bringing you more on ChatGPT, with the results of the second part of...
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
1
2