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The Fraud Risk Deep Dive brought together senior experts and practitioners across four critical debates to examine the evolving fraud landscape, the role of emerging technologies, and the frameworks n ... -
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As financial crime becomes more complex, banks are under increasing pressure to strengthen their AML and KYC efforts. Regulatory scrutiny is intensifying, criminal methodologies are evolving, and cust ... -
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Traditional periodic reviews at one-, three-, or five year intervals are increasingly seen as outdated and ineffective at identifying financial crime risks in real time. Participants agreed that perio ... -
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Data management is crucial for financial institutions. Despite significant investment and regulatory scrutiny, firms must deal with the issues of data quality, ownership, technology simplification, an ... -
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Thanks to improvements in technology, voice transcripts are now so accurate they are almost as good as written records. This marks a significant advance in surveillance capabilities, but it has also l ... -
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Voice transcription technology has undergone a substantial evolution in the past 18 months: It is more accurate and can be used for a wider array of languages including Hindi and even Singlish, Singap ... -
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The rapid advancement of artificial intelligence (AI) is reshaping surveillance in financial institutions, particularly in voice and communications monitoring. -
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The panel discussion began with an exploration of the challenges inherent in achieving consistency within a global AML framework. Participants acknowledged the tension between the need for harmonised ... -
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Non-financial risk (NFR) managers addressed the top issues in their field including: the importance of clarifying roles and responsibilities; leveraging technology for operational efficiency; optimisi ... -
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Senior Technology Officers met at XLoD Global to discuss the challenges and opportunities of technology transformation within the financial services sector, focusing on regulatory requirements, operat ... -
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XLoD Global – London brought together more than 770 senior practitioners from across the 3 lines of defence to discuss the evolution of non-financial risk (NFR) and control, and the opportunities for ... -
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Regulators have intensified their scrutiny of financial institutions in response to high-profile market events such as the regional bank crisis, as well as the greater complexity and rapid growth of t ...