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News

EBA updates on its work in response to the Commission’s call for advice on Basel III implementation

17 May 2019

Saudi Payments to Introduce National QR Code for Payments

15 May 2019

MIFID II: ESMA publishes data for the systematic internaliser calculations for equity, equity-like instruments and bonds

13 May 2019

ESMA issues two positive opinions on national product intervention measures

13 May 2019

Basel Committe Reports on Basel II Implementation Progress

7 May 2019
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Research

Chartis: RiskTech100® 2019

9 Nov 2018

Capco: Life after LIBOR: What next for capital markets

16 May 2019

Numerix: Supporting ISDA SIMM(TM): Key Considerations You Need to Know

16 May 2019

Numerix: The Dynamics Defining the Future of Front Office Risk Technology

16 Apr 2019

Clari5: An Innovative Approach to Loan Early Warning System

16 Apr 2019

Numerix: React, Adapt and Enact: The Catalysts to Capital Markets Transformation

21 Mar 2019

iDetect: Name Screening False Positives and Negatives: Can Machine Learning and AI really help?

21 Mar 2019

Fenergo: Global Regulatory Outlook 2019-21

7 Mar 2019

Wolters Kluwer: SA-CCR: The importance of integration

7 Mar 2019

MSCI: ESG trends to watch in 2019

28 Feb 2019
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Opinion

Accuity: Lessons Learnt from the Nordic Region’s Financial Crime Challenges

16 May 2019

Clari5: The Threat Within. Spotting and Arresting Insider Fraud

25 Apr 2019

Refinitiv: Helping quant investors to find alpha

16 Apr 2019

ClusterSeven: Sweeping Winds of Change in Compliance Culture

16 Apr 2019

Accuity: The New Normal of the Payments Ecosystem

21 Mar 2019

Clari5: Beating Scams with Smarts

21 Mar 2019

Wolters Kluwer: Identifying Needs and Wants in an FRR Solution

7 Mar 2019

ClusterSeven: 3 Steps For A Successful EUC Control Project

7 Mar 2019

FINCAD: The impact of Libors end

28 Feb 2019

ClusterSeven: AI isn’t magic, it too needs accurate data

28 Feb 2019
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Video

EY: EY and Microsoft examine trust in AI and risk management

16 May 2019

Refinitiv: Concerns and Key Trends in fighting against Financial Crime

16 May 2019

EY: Automation and Financial Crime

16 Apr 2019

Refinitiv: Driving leadership in sustainable finance

16 Apr 2019

Refinitiv: Digital transformation in Energy Trading

21 Mar 2019

Oracle: Scenarios of the Future: Technology to Amplify Our Intent

7 Mar 2019

Refinitiv: Data is just the beginning

7 Mar 2019

EY: Using blockchain to reimagine your business

28 Feb 2019

Thomson Reuters: FinTech, RegTech and the Role of Compliance in 2019

28 Feb 2019

MetricStream: Emerging Risk in a Changing Business Landscape: Panel Discussion

21 Feb 2019
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