Unlocking the potential of big data and AI is a must in the increasingly competitive Banking and Financial Services Industry. As FinTech continues to disrupt the industry, AI—and the big data that fuels the applications—will be game-changers for more traditional players. Have you started your AI…
The future increases in regulations pertaining to personal liability is not ‘new news’, but how can compliance officers mitigate the risks as well as take advantage of the benefits that managing personal regulatory risk involves? Find out by downloading the Thomson Reuters Cost of Compliance Report
To learn more including in-depth statistics and analysis gathered from over 900 senior compliance officers in this years’ survey, download the Thomson Reuters Cost of Compliance report.
The European Benchmarks Regulation (BMR) has been part of the European capital markets landscape for some time now, but its various tenets continue to throw up challenges for financial services firms within its purview. Initially, it was the buy side under pressure to comply, but now the sell side…
This white paper aims to understand whether and how banks are approaching the assessment of their Credit Spread Risk in the Banking Book (CSRBB), and to identify best practices in preparation for compliance.
This white paper explores how, in the rapidly changing global financial markets, next-generation governance, risk and compliance solutions are empowering growing numbers of organisations and business users to make risk-aware decisions and increase process efficiency and effectiveness.
Risk.net partnered with specialists NICE Actimize to survey senior financial crime executives in banks and other financial services firms to assess the efficiency of current resources, processes and systems, and the potential of artificial intelligence-assisted technology to reverse a vicious…
This white paper examines why a number of banks are relying on a third-party provider to keep track of the latest regulatory requirements, quickly push out the changes and ensure compliance ahead of the deadline. It further provides a solution for banks looking to future-proof reporting operations.
As banks wrestle with the technology agenda, this white paper explores the seven trends that are likely to define how the industry evolves over the coming years.
Sophisticated risk metrics are no longer the sole preserve of top-tier banks. Thanks to an innovative new style of service model, organizations of all sizes can now support highly complex calculations without breaking the budget.