RiskTech Forum

Opinion

Chartis: New concerns wash up as the wave of regulation subsides

12 Mar 2018

For the world’s biggest Financial Institutions (FIs), the ‘tidal wave’ of global regulation that gained momentum after the 2007/8 financial crisis has now broken ashore. Weighty regulations and directives that have taken many years to draw up, amend, negotiate and amend again are now finally upon us. The wave has had pretty far-reaching effects, too, fundamentally changing the way FIs operate and transforming the challenges they face.

CustomerXPs: Nixing Credit/Loan Frauds Smartly

5 Mar 2018

AxiomSL: To Party or Not To Counterparty, That Is the Question

1 Mar 2018

Accuity: Navigating trade finance

1 Mar 2018

Ayasdi: AI: The AI Arms Race

1 Mar 2018

ClusterSeven: A Best Practice Approach to Managing Spreadsheet Risk & Governance in CECL

1 Mar 2018

CustomerXPs: Applying Machine Learning And AI In Fraud Detection: A Primer

15 Feb 2018

Thomson Reuters: Rising International Divergence in Regulatory Reform

6 Feb 2018

CustomerXPs: Are Real-time Payments Actually Fueling Financial Crime?

1 Feb 2018

Nasdaq: Global Data Protection Regulation: Record of Processing Activities

1 Feb 2018

Ayasdi: Machine Intelligence for Statistical Inference and Human Interpretation of Data

1 Feb 2018

Consider: World Class Finance: Things to Consider for 2018, There’s Something for Everyone

1 Feb 2018

Capco: SEC Issues N-Port Filing Delay in the Midst of Data Security Concerns

1 Feb 2018

Accuity: A promising step forward for Asia in the fight against money laundering

1 Feb 2018

SAS: CECL: Are US Banks Ready?

9 Jan 2018

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