Showing 12 out of 17 results
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Open Banking developments in Asia Pacific
The banking industry has undergone rapid change in recent years with the rise of virtual currency, fintech and digital innovation challenging the status …
Banking on climate change
As countries around the world move to lower carbon economies and take steps to protect financial systems from “climate change” risk, there is a real …
Global financial regulation – the decade ahead – Part 1: United States
Central to the response of the international community to the global financial crisis was a move to strengthen international regulatory standards and to …
Global financial regulation – the decade ahead – Part 4: Australia: regulation by litigation
Central to the response of the international community to the global financial crisis was a move to strengthen international regulatory standards and to …
2017 Global Bank Review
The inaugural Global Bank Review covers a range of areas, from the decade ahead in regulation, to fintech and cyber security, to what Brexit and climate …
Global financial regulation – the decade ahead – Part 3: Asia-Pacific
Central to the response of the international community to the global financial crisis was a move to strengthen international regulatory standards and to …
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