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FSR Outlook 2022: Anticipating change, being prepared
Our Financial Services Regulatory (FSR) team surveys the regulatory landscape for 2022 and identifies themes that we expect to be at the core of …
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, …
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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