All posts tagged "AI"
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660Contributed ArticleHKMA’s Operational Resilience Standards: An ‘Adapt and Learn’ Approach
Lisa Huang and Shannon Wong offer guidance on making a timely start to compliance with HKMA’s new operational resilience framework.
May 19, 2022 -
473Asia-PacificOJK Launches New Integrated Data Analytics System
'OSIDA' leverages data analytics and artificial intelligence to process and analyse large datasets reported by banks to detect risk.
April 7, 2022 -
1.0KFintech / RegtechJapan FSA Progresses Work on AI-based Translation System
Translated financial documents were used as training data for the AI system, helping to improve the efficiency and accuracy of translations between Japanese and English.
March 19, 2022 -
1.0KFeatureBCBS Assesses Bank Use of AI & Machine Learning
The BCBS is exploring banks' use of AI/ML, specifically in the areas of explainability, governance, and resilience and financial stability.
March 18, 2022 -
953FeatureSingapore Continues Work to Bolster Digital Banking Security
New measures include expanding the use of biometric technology, strengthening fraud surveillance and detection algorithms, and enabling customers to trigger account freezes.
February 18, 2022 -
1.0KBig PictureHKCERT Warns of Information Security Risks in 2022
NFT and metaverse-related risks, and crypto account hacks and thefts, were cited as top information security risks for the first time.
February 18, 2022 -
764ChinaChina Issues Five Year Plan for Financial Standardisation
The plan envisions the development of a financial standard system that is in line with international standards and driven by market forces, led by the government.
February 10, 2022 -
990FeatureSingapore Gets New Methodologies to Assess Responsible AI Use
A new open-source software toolkit has also been published to enable financial institutions to automate the fairness metrics assessment.
February 6, 2022 -
722Big Picture
BIS Paper Says Suptech Tools Could Diminish Supervisory Judgment
The increasing use of suptech tools may diminish supervisory judgment, which could lead to “supervisory blind spots” and a “broader loss of institutional knowledge”.
December 12, 2021 -
943AML / KYCBNM Unveils Initial Findings of Malaysia National Risk Assessment
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
December 6, 2021
