Regulation

Inform, analyze, and simplify evolving regulations to help businesses navigate compliance, covering areas like capital adequacy, market standards, reporting, and anti-money laundering laws.

MAS’s Take on AI Risk Management: A Practical Roadmap for Banks

The Monetary Authority of Singapore (MAS) has just released a comprehensive Information Paper on Artificial Intelligence Model Risk...

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...

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...

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...