ESG Book announces partnership with Risk Software Labs.
New collaboration will empower financial institutions and corporates across the MENA region with market leading ESG solutions.
The Basel Committee on Banking Supervision has published its third evaluation report along with a technical Annex, providing its first holistic evaluation of the impact and efficacy of the implemented Basel III reforms. Following the issuance of the reforms, the Committee has prioritised evidence-based evaluations of the effectiveness of the Basel Read more…
(AML) and anti-fraud analytics to investment management, financial services… use-cases, such as fraud detection and AML, firms can automate… in financial crime and AML. Revealing too much detail of how those models work. Artificial intelligence (AI) is an increasingly important technology for UK financial services. Firms already use AI across Read more…
A data governance system should restore control of data to the consumers and businesses generating it, according to a BIS Paper Technological developments over the last two decades have led to an explosion in the availability of data and their processing. Consumers often do not know the benefits of the data they Read more…