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Generative AI: Navigating the Landscape In today's dynamic financial services market, generative AI stands at the forefront of technological advancement and innovation, offering unprecedented opportu...
There have been a lot of inventions over the course of history that revolutionised the way people handle their business processes. From clay tablets in Mesopotamia as early as 9000 BCE to paper in Chi...
Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the same ones that make di...
Fund management executives and board directors play a crucial role in helping asset management firms navigate cybersecurity. As the financial, operational and reputational costs of cyber risk continue...
A continued push for digitisation, transparency and automation in trade finance prompts the question about the impact a migration of Swift messaging from MT to an ISO 20022 standard (MX) would have on...
It is around a year since Silicon Valley Bank, Signature Bank, and First Republic failed, and while its effects were by no means as far reaching as those in the global financial crisis over 15 years a...
Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 bi...
At UK first Global Fraud Summit, HM Treasury plans to introduce legislation, only to apply to suspicious Authorised Push Payments executed within the UK in sterling. The proposed statutory instrument ...
As we steam ahead into 2024, while banks experiment with generative AI, they also need to be aware of how regulators will scrutinise how they use AI. Of specific concern is how the impact of the EU’s ...
Remaining compliant in today’s financial landscape is no easy feat. Every call, message, communication and snippet of information shared between employees, customers and trading partners must be captu...
Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive AI legislation. Just Like GDPR, it will have global implications beyond ...
It should go without saying that the management of sensitive information has, and always will be, central to the roles of payroll professionals. However, in recent years the payroll industry, like alm...