AI, Technology & Data

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    Emerging Prudential Risks

    Geopolitics Seen as Biggest Driver of Derivatives Market Activity – FIA

    By Thisanka Siripala | 13/03/2025

    FIA President Walt Lukken said economics is taking a back seat to politics in terms of what will drive the derivatives markets.

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    Trading & Investment

    IOSCO Proposes Recommendations to Address “Neo-broker” Risks

    By Manesh Samtani | 13/03/2025

    The recommendations aim to protect retail investors by enhancing the transparency, fairness, and integrity of neo-brokers’ operations.

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    Fraud, Scams & Cybercrime

    Korea Expands Crackdown on Financial & Cyber Crimes

    By Thisanka Siripala | 13/03/2025

    Special investigative teams, tougher penalties for deep fakes, and AI-driven fraud detection will be deployed to tackle cyber-enabled financial crime.

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    AI Risk & Governance

    Unlocking ASEAN’s Potential: AI’s Role in Shaping the Region’s Banking Future

    By Bradley Maclean | 13/03/2025

    ASEAN has an opportunity to transform the region’s banking sector by leveraging AI. But a unified vision is essential to unlock the region’s full potential in AI-driven banking.

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    Cybersecurity

    NIST Highlights Need for “Crypto Agility” in Face of Quantum Threats

    By Thisanka Siripala | 13/03/2025

    The report highlights slow algorithm transitions, risks of quantum computing, and the need for modular cryptographic systems.

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    AI Risk & Governance

    China to Establish National Venture Capital Fund to Boost Innovation

    By Mark Johnston | 13/03/2025

    China will launch a national venture capital fund targeting cutting-edge areas like AI and quantum technology.

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    AI Risk & Governance

    BSP to Issue Draft Rules on Managing AI Risks Within H1 2025

    By Sanday Chongo Kabange | 12/03/2025

    The BSP’s new regulations on AI risk management in the financial sector are set to be released within the first half of this year.

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    Fraud, Scams & Cybercrime

    Starlink Provides Internet Services to Myanmar Scam Compounds

    By Nithya Subramanian | 12/03/2025

    Scam compounds in Myanmar are reportedly using Starlink after Thai authorities cut internet access.

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    Fraud, Scams & Cybercrime

    Australian Scam Losses Fall to A$2bn With Public-Private Partnership

    By Nathan Lynch | 12/03/2025

    Nathan Lynch discusses the NASC’s latest annual report and the insights it offers for bankers and AML/CFT professionals.

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    Fraud, Scams & Cybercrime

    Australia Directs ACMA to Implement New Standard to Prevent SMS Scams

    By Sanday Chongo Kabange | 11/03/2025

    The new standard will require telcos to check whether SMS messages sent using a sender ID correspond with the legitimate registered sender.

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