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AI Risk & Governance
Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
AI Risk & Governance
WFE Paper Calls for Risk Sensitive Approach to AI Regulation
By Thisanka Siripala | 06/11/2024
The paper says AI-driven systems in financial markets should be regulated using the same core principles that apply to existing technologies.
Cybersecurity
Bangladesh Bank Directs FIs to Enhance Cyber Defences
By Nithya Subramanian | 05/11/2024
The recommended measures include robust authentication protocols, AI-driven monitoring and enhancements to access control systems.
Operational Risk
ANZ Announces Organisational Changes to Streamline Operations
By Thisanka Siripala | 05/11/2024
ANZ CEO Shayne Elliot said the changes will provide “clearer accountabilities for operations” and will drive “consistency and predictability.”
Anti-Money Laundering
SFC Calls for Responsible Adoption of Regtech for AML Fight
By Sanday Chongo Kabange | 05/11/2024
In a survey of licensed corporations, 80 percent said regtech adoption and utilisation has improved their AML capabilities.
Fraud, Scams & Cybercrime
Bank of Singapore Recognised for Use of AI in Fraud and Financial Crime Prevention
By Editors | 04/11/2024
Bank of Singapore’s AI-driven fraud prevention solution was highly commended in the category of Best Use of AI for Fraud and Financial Crime Prevention _by a Ban_k at the 7th Regulation Asia Awards for Excellence 2024
Cloud & Infrastructure
Regnology Wins Best Tax Reporting Solution at 2024 Regulation Asia Awards
By Editors | 04/11/2024
Regnology Tax Hub was awarded Best Tax Reporting Solution at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.
Cloud & Infrastructure
RegCentric Receives High Commendation for Regulatory Reporting Solution
By Editors | 04/11/2024
RegCentric’s Reg360 platform received a High Commendation in the Best Regulatory Reporting Solution category at the 7th Regulation Asia Awards for Excellence 2024
Fraud, Scams & Cybercrime
LexisNexis ThreatMetrix Wins Best Anti-Fraud Solution at 2024 Regulation Asia Awards
By Editors | 04/11/2024
LexisNexis ThreatMetrix has been awarded Best Anti-Fraud Solution at the 7th Regulation Asia Awards for Excellence 2024.
AI Risk & Governance
Accenture Receives High Commendation for Contribution to Regulatory Reforms
By Editors | 04/11/2024
Accenture was Highly Commended in the Outstanding Contribution to Regulatory Reforms category in the 7th Regulation Asia Awards for Excellence 2024.
AI Risk & Governance
Gekko Lab and HKEX Awarded Capital Markets Collaboration of the Year
By Editors | 04/11/2024
Gekko Lab, in collaboration with HKEX, was awarded Capital Markets Collaboration of the Year at the 7th Regulation Asia Awards for Excellence 2024.
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