Risk Management

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

The FCA's move to simplify transaction reporting could create a different challenge for firms, with FinregE warning that fewer reporting fields could expose weaknesses...

Artificial intelligence is accelerating software development, with coding agents increasingly able to build features, restructure code and fix defects with limited human intervention. For...

Fund administrators are facing a new form of scrutiny as CRS 2.0 raises the bar for tax reporting and compliance. Increasingly, the pressure is...

Financial services firms can invest in sophisticated risk technology, but those systems will have limited impact if organisations continue to view risk primarily as...

Munich Re has acquired US cyber InsurTech At-Bay for $575m, strengthening its position in a market where insurers are increasingly combining cyber cover with...

AI is creating new questions for the cyber insurance market, with industry leaders debating whether emerging risks should be covered under existing policies or...

Financial firms are making decisions about artificial intelligence before regulators have established an AI-specific rulebook. But according to Red Oak Analysis, the absence of...

The US Securities and Exchange Commission’s Division of Examinations has begun requesting information from financial firms about their use of artificial intelligence, according to...