#Risk Management

RegTech - the smart future for model risk management

RegTech - the smart future for model risk management

The inexorable advance of new technologies; artificial intelligence (AI), machine learning (ML), big data and cloud computing are transforming financial institutions and markets. Machine learning in particular, is rapidly gaining ...

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CCP Recovery and Resolution: The good the bad and the costly

CCP Recovery and Resolution: The good the bad and the costly

In November 2016, The European Commission (EC) announced a proposal for new rules to ensure that Central Clearing Counterparties (CCPs) are dealt with more effectively when things go wrong. There has ...

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How building intelligence bridges can transform risk and compliance

How building intelligence bridges can transform risk and compliance

Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent news there have ...

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Unintended consequences of regulation, knee-jerk or Grand Plan?

Unintended consequences of regulation, knee-jerk or Grand Plan?

The accumulation of risk in the buyside and its impact on economic growth: In this blog, I would like to set aside convention and start with a conclusion, which is ...

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CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information Business with CRiskCo

CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information Business with CRiskCo

In this part of our CODE_n CONTEST series, we talked to FinTech Finalist CRiskCo, an American startup revolutionizing the credit approval process. With CRiskCo, loan providers can expect help for ...

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