All posts tagged "analytics"
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1.2KAustralia & NZSingapore, Australia Agree to Promote Data Connectivity, Digital Economy
Singapore and Australia have committed to allowing financial institutions to choose where their data is stored and prohibiting data localisation, among a raft of other agreements.
March 23, 2020 -
1.8KEuropeEBA Details Roll-out Challenges of Big Data, Advanced Analytics
The EBA has identified four key pillars necessary to support the rollout of advanced analytics in the banking sector, along with a set of ‘elements of trust’.
January 16, 2020 -
616Asia-PacificSri Lanka to Enact New Banking Act in 2021
The new Banking Act will streamline the licensing process, branch approvals, and adopt a proportionality framework for banking regulations, among other changes.
January 10, 2020 -
1.3KAML / KYCTechnology to Drive Regulatory Agenda in 2020: Thomson Reuters
Technology has displaced the 2008 financial crisis as the main issue driving the international regulatory agenda, says a new report from Thomson Reuters.
January 9, 2020 -
507EuropeUK Financial Regulators Announce Data Reform Proposals
The FCA has set out a plan to become a 'highly data-driven regulator'. The BOE has published a discussion paper on transforming data collection.
January 9, 2020 -
750AML / KYCHKMA Publishes Highlights from First AML/CFT RegTech Forum
Access to quality data and a more proactive knowledge sharing approach are critical to moving to intelligence-led methods in financial crime risk management.
December 27, 2019 -
994AML / KYCBig Data is Transforming Investigations
Big data is rapidly changing how regulators and law enforcement conduct investigations and build cases, say Jeremy Birch, Peter Jones and Kyle Wombolt at Herbert Smith Freehills.
December 12, 2019 -
3.3KAsia-PacificVideo: AI & Machine Learning in Asia: A SmartStream Perspective
Regulation Asia spoke to Andreas Burner at SmartStream Technologies to understand the different approaches to adopting AI/ML tools, and how centralising data is key to generating analytics and predictions.
December 11, 2019 -
971Big PictureHalf of IT Budgets to Go to Cloud Services in 2020: Refinitiv
Financial firms say public cloud projects are delivering better-than-expected cost reductions and enabling innovation, but data privacy and regulatory concerns are slowing adoption.
September 10, 2019 -
3.4KContributed ArticleBuilding Ethical AI into Banking Innovations
FICO's chief analytics officer Scott Zoldi discusses his patent work aimed at achieving the explainability, transparency and auditability regulators demand of AI models.
July 2, 2019
