WhatsApp

compliance
AI, Research
April 18, 2024

One in five banks now prioritise integrating AI into compliance

Some banks are developing ways to ease the burden on compliance teams
Read more
A Silicon Valley Bank Branch
Capital, Editor's letter, Financial Stability, Uncategorized
September 8, 2023

Editor's letter: Your weekly news round-up

For some bankers, the week can’t end soon enough. Plans by US regulators to impose long-term debt obligations on large financial...
Read more
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...
Read more
Digital & Resilience, Governance, News, Regulation & Supervision
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...
Read more