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Articles under the category:
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
Research

Numerix: Mastering Model Risk: Assessment, Regulation And Best Practices
25 Sep 2013

Reval: Selling the Value of Transformational Treasury and Risk Technology
25 Sep 2013

EDHEC: The Local Volatility Factor for Asian Stock Markets
24 Sep 2013

Capco: Regulatory Monitoring
24 Sep 2013

OpenLink: Coping with Uncertainty - Metals Trading in a State of Flux
24 Sep 2013

Reval: Managing Cash And Risk Together In A Changed World Of Finance
20 Sep 2013

Misys: Making Payments Pay - Competition And The Power Of Modernisation
20 Sep 2013

EDHEC: Discussion of the Central Bank of Ireland discussion paper on loan origination by investment funds
20 Sep 2013

Consider Solutions: Continuous Audit - Technology Enabled Continuous Assurance
12 Sep 2013

SmartStream: Legal Entity Identifiers (Leis) – There’s More To Les Than Meets The I
12 Sep 2013
Opinion

Run the bank vs Change the bank
19 Oct 2012

Capital Management
19 Oct 2012

Risk and Finance Integration
19 Oct 2012

Do more with less
19 Oct 2012

Enterprise Collateral Management
18 Oct 2012

Basel 3
18 Oct 2012

Proposal for an intraday liquidity regulation: the crack in the supervisory wall is to be closed
9 Oct 2012

Basel III Data Aggregation – Asking the Impossible?
16 Aug 2012
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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- Banking
- Capital Markets
- Insurance
- Corporates
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