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News

The EBA calls for communication to credit institutions about the relevance of AML/CFT concerns

25 Jul 2019

ESMA Issues Annual Report on CCPs Supervision

23 Jul 2019

LexisNexis and Knowable Announce Joint Venture

19 Jul 2019

FCA is partnering with the Alan Turing Institute to explore the transparency and explainability of AI in the financial sector

16 Jul 2019

Alan Turing to be the face of new £50 note

16 Jul 2019
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Research

Workiva: The Impact of Standardization in Your Global Reporting Process (webinar)

6 Dec 2019

Wolters Kluwer: Leveraging Technology to Manage Regulatory Change

1 Jul 2019

Chappuis Halder: Counterparty Credit Risk | Evolution of the standardised approach to determine the EAD of counterparties

27 Jun 2019

Webinar: Where are insurers with IFRS 17? Get a global perspective in the webinar with FIS and Chartis

20 Jun 2019

Numerix: LIBOR Will not Transition Quietly: What You Need to Know Now

20 Jun 2019

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
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Opinion

Accuity: Are you Regulatory Ready?

20 Jun 2019

Numerix: The Need to Balance Today’s Financial Technology Age with a Human Element

20 Jun 2019

Clari5: Breaking an Unholy Nexus. Combatting Related Party Transaction Fraud in Banks

7 Jun 2019

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
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Video

SAS: Why I fight Fraud - Weder Souza

20 Jun 2019

Refinitiv: Innovation and the fight against Financial Crime – how data and technology can turn the tide?

20 Jun 2019

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
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