390 articles tagged with this keyword
Research/Operational riskFuture of Report
10 October 2023 432 downloads
07 September 2023 1059 downloads
Research/Operational riskImpact Study
04 September 2023 438 downloads
News/security
Ireland's minister for finance has called for an investigation into the robustness of banking technology infrastructure after a technical glitch with Bank of Ireland's (BoI) mobile banking app enabled customers to seemingly withdraw free money.
17 August 2023
News/regulation
Wells Fargo and BNP Paribas are among the latest banks to be hit with multi-million dollar penalties by US regulators over employee use of unofficial communication tools like WhatsApp and iMessage.
08 August 2023
News/crime
The former boss of failed crypto exchange FTX, Sam Bankman-Fried, is facing a $1bn lawsuit from the company he founded.
21 July 2023
News/payments
As Canada works towards the creation of an open banking framework, a new survey suggests that boosting awareness needs to be top of the agenda for a public largely oblivious to the concept.
30 June 2023
News/wholesale
Santander has invested in Komgo as part of a wide-ranging partnership with the digital trade finance network.
Research/Operational riskWhite Paper
30 June 2023 338 downloads
News/devops
Japanese bank Mizuho has made Microsoft’s OpenAI platform available to its 45,000 workers.
28 June 2023
The cost-of-living crisis in the UK is likely to lead to a rise in cyber crime, suggests recently published research.
23 June 2023
A gang of pro-Russian hactivists have claimed credit for a series of attacks on the IT systems of banks and financial institutions across Europe.
20 June 2023
Research/Operational riskSurvey
06 June 2023 373 downloads
05 June 2023 1009 downloads
The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security.
12 May 2023
Company update/security
Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements to its RiskOps Platform, enabling banks to better protect their customers from a wide variety of financial scams.
10 May 2023
Research/Operational risk
21 April 2023 1002 downloads
13 April 2023 688 downloads
News/wealth
The UK's wealth management and pensions industry has expressed its disappointment at the announcement of a delay to the much anticipated Pensions Dashboard project
03 March 2023
Ireland's central bank has become the latest financial institution to ban its employees from using the artificial intelligence (AI) chatbot ChatGPT.
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