Matt Smith
September 1, 2023
Editor's letter: The best of this week’s news
Welcome to Banking Risk & Regulation’s weekly round-up newsletter. It’s the first day of September. For most of us (north of...
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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 – as regtechs zero in on innovative contextual analysis...
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August 16, 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...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
August 15, 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...
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August 14, 2023
Three lessons for compliance managers on chat app snafus
Loose talk on WhatsApp can cost your employer millions. A Securities and Exchange Commission investigation into “off-channel” communications has wreaked...
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