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Tag: Risk management
Why siloed reporting could break under tighter rules
Financial institutions risk being overwhelmed by regulatory demands unless they dismantle the walls between their risk, finance, and reporting functions, according to a new...
AI and global shocks put pressure on insurance pricing
Global economic and geopolitical shifts are forcing insurers to rethink how they assess and price risk, with commercial lines facing particular pressure as new...
Fragmented ownership is breaking financial crime controls
Financial crime risk assessments only work when governance holds everything together. These assessments pull input from business units, risk and compliance teams, technology functions,...
AI governance gap puts financial firms at examination risk
Financial regulators across the US, UK and UAE are converging on a single message: firms do not need to wait for AI-specific rules before...
DIFC’s $200m case exposes board governance blind spot
A $200m enforcement case in the DIFC did not begin with a rogue trader or a fraudulent scheme. It began with a board that...
French insurers move AI from pilots to the front line
French insurers are moving beyond the question of whether to use artificial intelligence and towards a more difficult one: how to make it work...
FinTechs dominate customer-facing AI use cases with mobile money gap widest...
Key views on AI use case adoption across traditional FIs and FinTechs: The Cambridge Centre for Alternative Finance surveyed 203 FinTechs and 149 traditional...
Why generic AI may not be enough for MGAs
The UK MGA sector has built its reputation on agility, with businesses often identifying opportunities early, entering specialist markets, responding to emerging risks and...
Why FinTech’s best controls fail quietly, not loudly
Corlytics' latest Global Enforcement Report has surfaced an uncomfortable pattern: the organisations most often hit with regulatory enforcement rarely lacked controls altogether.
According to Corlytics,...
Who’s managing your AI agents in tax due diligence?
Artificial intelligence is taking on a growing role in tax due diligence, but according to a recent report from TAINA Technology, the next challenge...
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