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Structured Lending and Technology: An AI-Powered Series
In today’s fast-evolving financial landscape, structured lending connects capital with need, managing risk with precision. This post...

Manish Jain
Nov 20, 20243 min read
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Navigating the New Age of Risks: Integration over Isolation, Expertise over Convention
Did you know that organizations today can easily identify over 500 distinct risk types in their libraries? Add to this the complexity of...

Deepak Kumar Bhatter
Nov 20, 20243 min read
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The Absolute Luxury of a Blank Sheet of Paper: Building a Risk Management Framework for a Financial Services Startup
No legacy systems, no “that’s how we’ve always done it,” and absolutely no pre-existing constraints. Just a blank screen, a fresh...

David Withnell
Nov 20, 20245 min read
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The Evolving Role of AI in Financial Crime Detection: A Deep Dive into Cloud-Native Machine Learning Solutions
Financial crime detection has evolved dramatically over recent years, driven by advances in artificial intelligence (AI) and machine...
Anshuman Prasad
Nov 20, 20244 min read
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US Presidential Election 2024: Potential Impact on Global Banking Regulation
The upcoming United States presidential election can have a significant effect on the shape of banking regulations, with potential ripple...
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Nov 6, 20242 min read
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Navigating the Labyrinth: AI Regulation in the Healthcare Industry
We examine the imperative of establishing stringent AI regulations in the healthcare industry, focusing on the ethical, legal, and safety...
Staff Correspondent
Jan 16, 20243 min read
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The Double-Edged Sword: AI Risks in the Manufacturing Industry
The manufacturing industry, long an engine of economic growth, stands at the precipice of a paradigm shift. Artificial intelligence (AI)...
Staff Correspondent
Jan 16, 20242 min read
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The AI Revolution: Sector-by-Sector Growth and Hurdles in the Coming Years
We examine the diverse facets of AI adoption across multiple sectors, highlighting their unique challenges. Additionally, we provide...
Staff Correspondent
Jan 16, 20242 min read
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Biden’s Executive Order on AI Prompting Review of AIGovernance at FinancialInstitutions
President Biden issued an executive order on 30 th October titled "Advancing Responsible Development and Use of Trustworthy Artificial...
Staff Correspondent
Jan 9, 20242 min read
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The Upcoming EU AI Act and Implications for Financial Services
The upcoming EU AI Act aims to regulate AI systems used within the European Union across sectors. As a critical infrastructure, the...
Staff Correspondent
Jan 3, 20242 min read
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"Navigating the AI Landscape: A Guide to Effective AI Management"
In this blog post, we delve into the complexities of managing artificial intelligence (AI) initiatives within organisations. From...
Staff Correspondent
Dec 7, 20231 min read
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"Strategic Integration: How to Seamlessly Embed AI into Your Business Operations"
In the second instalment of our AI management series, we explore the strategic integration of artificial intelligence into existing...
Staff Correspondent
Dec 7, 20231 min read
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"The Human Touch: Balancing AI and Human Resources in the Workplace"
This blog post tackles the critical aspect of maintaining a harmonious balance between AI and human resources within organizations. As AI...
Staff Correspondent
Dec 7, 20231 min read
7
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"Beyond Implementation: Continuous Improvement in AI Management"
In the final instalment of our AI management series, we focus on the concept of continuous improvement in the context of AI initiatives....
Staff Correspondent
Dec 7, 20231 min read
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"The Human Factor: Cultivating a Culture of Compliance"
Beyond processes and technology, a culture of compliance is paramount for long-term success. In our final post, we delve into the human...
Staff Correspondent
Dec 7, 20231 min read
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"Strategies for Proactive Compliance: Building a Resilient Regulatory Framework"
A reactive approach to compliance management can lead to costly consequences. In this post, we discuss strategies for proactive...
Staff Correspondent
Dec 7, 20231 min read
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"The Regulatory Mosaic: Understanding the Diverse Compliance Landscape"
To effectively manage regulations, one must first comprehend the intricate mosaic of compliance standards. This post delves into the...
Staff Correspondent
Dec 7, 20231 min read
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"Mastering Regulation Management: Navigating Compliance in a Complex World"
In an era where regulatory landscapes are constantly evolving, the ability to navigate and master regulation management is a critical...
Staff Correspondent
Dec 7, 20231 min read
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"Navigating the Landscape: Understanding the Risks of AI Intelligence"
In this introductory post, we delve into the vast landscape of AI intelligence and explore the potential risks associated with its rapid...
Staff Correspondent
Dec 7, 20231 min read
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"The Ethical Quandary: Unraveling Bias in AI Systems"
Addressing one of the most pressing issues in AI, this post focuses on the inherent biases present in machine learning algorithms. We...
Staff Correspondent
Dec 7, 20231 min read
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