242 Results from 2022, /regulation
Adam Lieberman Chief AI Officer at Finastra
Today, businesses rely on predictive models for a multitude of reasons. At the very least, they enable novel insights that can streamline internal processes; at the most, they are essential drivers of growth and critical to business operations. Therefore, it is no surprise that data scientists spend a lot of time building these models. To keep mod...
17 May 2022 /regulation /predictions Artificial Intelligence and Financial Services
Retired Member
Recently, I had the pleasure to tap into insights from six amazing Women in Compliance. Today, I will share the insights provided by Stephanie Feldt, Chief Compliance Officer & General Counsel at Trading.com. Stephanie has over 20 years of experience in the financial services industry, having worked for both large and small financial instituti...
17 May 2022 /regulation /people RegTech
Harriet Christie Chief Operating Officer at Mirrorweb
A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better define its members' personal liability in a firm’s regulatory mishaps. It appears that compliance officers are feeling vulnerable as regulations intensify around them. And who can blame them, considering the additional pressur...
17 May 2022 /regulation /people Financial Services Regulation
Nick Green Director at Purple Patch Broking Ltd
Recent changes to consumer borrowing behaviour, risk adversity and economic uncertainty have caused a major shift in the credit risk industry. And quite frankly, a much needed change! Credit Bureau contracts have simply become outdated and calls for change mean that data contracts must change to allow the procurement and credit risk teams within f...
17 May 2022 /regulation /retail Financial Supply Chain
Boris Bialek Vice President and Field CTO, Industry Solutions at MongoDB
Regardless of size and business mix, most financial institutions have come to understand how cloud and multi-cloud computing services can benefit them. There are cost benefits when it comes to scale, deploying new services and innovating. There are security and resiliency benefits that can be difficult and expensive to replicate on-premises, espec...
16 May 2022 /regulation /cloud Cloud Banking out of the Box
Rajashekara Maiya VP at Infosys
Economic, social, and environmental factors increasingly govern the manner in which we live and work. In 2017, the World Bank had reported that almost 31 percent of the adult population worldwide were unbanked – these 1.7 billion adults did not have an account at a financial institution or through a mobile money provider. Three years later, the CO...
12 May 2022 /regulation /sustainable Banking Strategy, Digital and Transformation
Anne Plested Regulation at ION Markets
For my latest blog, I reviewed the recent report by ESMA on equity transparency (RTS 1) to uncover what participants need to plan for. Following an earlier consultation, ESMA published its final report on the review of equity transparency (RTS 1) at the end of March. In July 2021, ESMA launched a consultation on a hefty set of changes to support a...
09 May 2022 /regulation /markets
Torben Sauer Chief Executive Officer at Conpend
The effects of the Covid-19 pandemic continue to severely disrupt trade. Yet some trade finance banks had the foresight to plan for such an eventuality, utilising capabilities that overcome market-wide limits on documentary trade. As appetite for trade digitalisation grows, Conpend’s CEO, Torben Sauer, explains how banks are increasingly turning t...
09 May 2022 /regulation /covid-19 Artificial Intelligence and Financial Services
Den Burykin Managing Director at Fastlane Solutions
The Royal Commission into banking misconduct continues to act as a perfect catalyst of the reliable, responsible and independent future of the Australian digital financial and payment capabilities. The reality is things going wrong under Open Banking will come down more to technology and human error. It’s our job to manage those expectations, espec...
09 May 2022 /regulation /devops Open Banking
Martin Wilson Chief Executive Officer at OneID
The Online Safety Bill is a landmark piece of legislation designed to lay down in law a set of rules about how online platforms should behave to better protect their customers and users. It aims to: prevent the spread of illegal content and activity such as images of child abuse, terrorist material and hate crimes, including racist abuse protec...
06 May 2022 /regulation /identity Digital Identity Management
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