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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 …
Banks must step up the pace on delivering their ESG responses and commitments, as regulators consider next steps – says new report
The prodding and rhetoric designed to galvanise banks into action on ESG will soon be replaced by the threat of enforcement and the spectre of sanctions, …
2020 Global Bank Review: #disruption
The 2020 edition of our Global Bank Review: #disruption, explores the challenges and opportunities facing banks, with the emergence and impact of the …
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 …
Asia Pacific M&A review 2020
Our 6th annual Asia Pacific M&A guide breaks down the key trends and predictions from across the region. In this edition, now in its 7th year, …
Casting the regulatory net over virtual assets – SFC finalises new regulatory framework for virtual asset trading platforms
On 6 November 2019, the Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of …
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, …
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