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FSR OUTLOOK 2023: Braving the maelstrom
Our Financial Services Regulatory (FSR) team surveys the regulatory landscape for 2023 and considers the challenges confronting firms and …
New approaches by regulators in effort to protect consumers from frauds, failures and fads
A new report suggests regulators across the globe are changing their focus, moving from an emphasis on 'aggressive enforcement' towards a more proactive …
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 …
Operational resilience: respond, enhance, thrive
Operational resilience is the next phase in the evolution of financial services regulatory policy.Operational resilience is the ability to “prevent, …
FinReg outlook 2021 – Nine key themes to watch
ESG, digital resilience and Libor countdown – we track these key themes and more that will define this year's FinReg landscapeOur Financial Services …
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 …
Covid-19: Pressure Points: Five steps toward business continuity (Global)
The World Health Organization declared the COVID-19 a global emergency on 30 January. As the human cost escalates, the economic cost is becoming ever …
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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