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Anna Antimiichuk

Head of Communications, PhD

Corlytics

Member since

25 Jul 2024

Location

London

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Anna's opinions

Regulators are intensifying their scrutiny of digital banks

Digital banks have transformed the financial industry in recent years bringing an attractive wave of innovation that reshaped customer expectations, prioritising user-friendly digital experiences, low fees, streamlined services and many other irresistible add-ons. These banks have leveraged technology to fill gaps left by traditional institutions,...

18 November 2024 /regulation /predictions Banking

Who is “Chief AI Officer” and do companies need this role?

As the digital age matures, organisations across the globe are embracing artificial intelligence (AI) as a major driver of innovation. However, as AI evolves at a breakneck pace, with its increasing role in business strategy, operations, and governance, a critical question has surfaced: do companies already need a dedicated Chief AI Officer to ove...

25 October 2024 /ai /regulation Artificial Intelligence and Financial Services

Balancing innovation and responsibility for the future: Lord Chris Holmes on AI regulation

In an era dominated by artificial intelligence (AI), society stands at a crossroads. Do we take advantage of the unprecedented opportunities AI presents, or do we hesitate, waiting for the consequences of under-regulation to manifest? Lord Chris Holmes, MBE, in his recent speech at the #RISK conference in London, addressed this very dilemma, call...

10 October 2024 /ai /regulation

Experts cite lack of tech adoption and need for ethical culture as key to strengthening compliance

By the end of 2024, the compliance industry – still – remains largely underserved by technology. However, while technology offers powerful tools to streamline compliance, on its own – it is not a silver bullet. Leaders must pair tech solutions with human oversight and a proactive culture of ethics. Speaking at the #RISK Conference in London,

09 October 2024 /regulation RegTech

Data is the new gold. But are we managing it to its full potential?

Data management is a critical issue for financial institutions: the challenges associated with it are vast and multifaceted. A group of industry experts from Nomura, BNY (ex-BNY Mellon), and Xceptor explored these challenges at a recent AFME OPTIC conference in London discussing some ways financial institutions can unlock the true value of their

05 October 2024 /ai /cloud Artificial Intelligence and Financial Services

Banks and regulators say a common approach is much needed to successfully implement DORA

With only three months remaining until the implementation date, AFME brings to the light DORA-readiness after the transition period The implementation of DORA – the Digital Operational Resilience Act that’s looming on the horizon – is being viewed as a significant operational uplift by all market participants, one of the AFME's panel discussio

02 October 2024 /regulation /markets Banking Regulations

Post-Brexit challenges, AI regulation, data intelligence among key trends in regulatory enforcement

As financial institutions face tighter regulations, industry experts at AFME’s 8th annual conference in London highlighted the growing complexity of global compliance, showing several central areas of focus for the sector moving forward that included: Data intelligence Challenges of AI regulation The lasting impact of Brexit including impact on m

27 September 2024 /regulation /predictions Banking Regulations

Debanking for fraud prevention: could it be a valid measure or more of an overreach?

Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally obtained funds, according to the latest money laundering and cryptocurrency report from Chainalysis, a blockchain analysis firm. This pattern of increasing money laundering cases, also those that are driven by the widespread use of cryptocurr...

26 July 2024 /regulation /inclusion Blockchain in Banking and Financial Services

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