Showing 24 out of 36 results
Global Bank Review: Stressing out – capturing banks' climate exposures
Banks are increasingly being pressed to report climate risks to their business. We chart the global drive to gauge the financial industry’s climate …
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 …
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
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, …
Asia Pacific Employment Law Guide 2019
Herbert Smith Freehills' global Employment Pensions and Incentives (EPI) practice is pleased to launch the 2019 edition of our Asia Pacific Employment …
Getting the Deal Through: Financial Services Litigation 2018
Financial Services Litigation charts the growth of litigation in the financial sector worldwide, with our expert authors answering key questions in major …
Real estate investment funds gain regulatory clarity in Indonesia
The Indonesian Financial Services Authority (Otoritas Jasa Keuangan – “OJK”) issued OJK Regulation No. 64/POJK.04/2017 (“Regulation 64”) on 22 December …
Fintech: to regulate or to partner…that is the question
New technology is revolutionising the way we live, work and communicate.The proliferation of fintech comes at a time when regulators across the globe are …
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