Articles & Video
The regulatory risk review
What did the regulatory bodies and risk managers say at RiskMinds International?
A practical guide to impact tolerances
Join this RiskMinds webinar in collaboration with PwC on operational resilience and impact tolerances.
Ethics & artificial intelligence: knowing the boundaries
What happens when an AI model has the intelligence, power and application to analyse all the data we've collected, in multiple ways, running multiple scenarios and choosing the optimal action for us?
Inventive finance, risk & compliance
FRC functions within banks need to move fast to stay compliant at minimum cost, but ideally, they also need to help their entire organisations compete through digital innovation.
Market abuse and surveillance: how far have we come in the past 3 years?
Rukshan Permal and Graham Ure of PwC explore the evolution of market surveillance technology and their impact on CROs and CCOs.
Digitalisation for compliance: meeting the rising regulatory standards
At RiskMinds International 2019, various experts tackled the issue of meeting the rising regulatory standards while exploring the reliability and validity of machine-produced regulatory reports.
Resilience under pressure
Key insights from RiskMinds International, including CRO's biggest concerns, innovation, ESG, and organisational culture.
Navigating turbulent waters: Are we prepared for the Basel journey?
There is no industry consensus on what a future Basel regulatory scenario may look like. AxiomSL addresses the critical questions and preparations needed for Basel IV compliance.
Transforming risk efficiency and effectiveness
Faulty moves to make risk management more efficient can in fact cost an institution significantly more than they save. So how can you optimise right?
Designing for a more effective risk management function
Design thinking and behavioural science to improve risk management functions and customer facing operations.
Fraud orchestration to battle fraud fragmentation
The average cost of fraud grew 9.3% from 2016 to 2017, but fraud orchestration might just make a differene.
The psychological and cultural impact of artificial intelligence
Tigon Advisory CEO and founder Helen Yu challenges us to look at AI from a whole new angle
Artificial intelligence: big data mystery meat for the board
Scott Mathis, CISO at RBC Bank US, explores the common misinformation that surrounds artificial intelligence.
Why businesses fail at machine learning
Google’s Chief Decision Intelligence Engineer Cassie Kozyrkov shows us the biggest issue in machine learning projects.
Whitepaper: Artificial intelligence in banking and risk management
More than 2000 financial services professionals were surveyed to find out the current and future state of AI in risk management.
The risks of outsourcing: working with AI startups
Simon Greenman, Partner at Best Practice AI, shares the challenges of partnerships with AI startups and the questions to ask before entering into one.
eMagazine: A new dawn for risk management
What next for risk managers? The industry is transforming quickly shaped by new disruptions and emerging risks. In this eMagazine, the experts tell us how they tackle these issues.
Is your machine learning model biased?
How to measure your model’s fairness and decide on the best fairness metrics.
Efficiency over innovation – what InsurTechs can change the game?
InsurTechs are hot and new, but how do you distinguish between fad and true value?
Risk management in the fourth industrial revolution
At RiskMinds International, Vivek Bajaj, Global Vice President of Watson Financial Services Solutions, asks CROs how AI, automation and digital technology is being leveraged by CROs to optimise compliance, control costs and defend profitability.
Amplifying the impact of the CRO by leveraging technology
Accenture’s Senior Managing Director of Financial Services Steve Culp takes a deeper look at the collaboration between finance and technology and shares how to manage the portfolio of risks facing the enterprise successfully and effectively.