UK Finance has recently spotlighted a critical evolution in how institutions manage detection tools. The organization also shared other insights.

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

AI is moving fast inside modern IT environments. But OT systems often lack the application program interfaces (APIs), ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

Why industry leaders must look past the hype to the hard realities. Artificial intelligence is transforming banking at unprecedented speed — powering fraud detection, compliance automation, credit ...

Fintech operates under constant regulatory pressure. At the same time, competitive pressure demands speed, innovation, and intelligent automation. Risk and compliance systems sit at the...Read More ...

Atkar: Not necessarily on operational risk. For instance, the recent Basel paper on the treatment of insurance to mitigate operational risks proposes arguably a more complicated approach than ...

The Structural Shift in Energy Markets Energy markets are undergoing a fundamental transformation. The rapid growth of AI data centers, industrial electrification, and renewables penetration has ...

James Gorman, chairman and chief executive of Morgan Stanley, said during a Senate Banking Committee hearing this week that the proposed operational risk provision in the Basel III endgame capital ...