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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

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
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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
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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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