All posts tagged "Machine Learning"
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612Big PictureBIS 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 -
688AML / 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 -
416FeatureOCBC ‘Actively Exploring’ Partnerships to Enter Crypto Space
OCBC's Aditya Gupta says digital assets will be mainstreamed into the financial ecosystem "before we know it", creating new growth opportunities and revenue streams for banks.
November 22, 2021 -
242Australia & NZRBA to Upgrade IT Infrastructure to Improve Resilience, Lower Costs
The upgrades are intended to address technical issues in the RBA's existing infrastructure, some of which is "facing obsolescence" and requires costly maintenance.
November 18, 2021 -
387AML / KYCHKMA Launches AMLab Series to Experiment with Network Analytics
Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.
November 8, 2021 -
479Big PictureRegtech Can Boost Development of Green Finance Markets – Report
Regulatory challenges are hindering widespread acceptance of green finance products, says a new paper from FTAHK and LITE [email protected]
November 3, 2021 -
628AML / KYCEnsuring Best Outcomes in AML Risk Management: Napier
Napier's Luca Primerano, Greg Watson, and Robin Lee talk to Regulation Asia about efforts to automate and enhance financial crime risk management processes.
October 5, 2021 -
2.0KAML / KYCFATF Report Highlights Opportunities for Japan’s FIs
Matthew Field discusses how Japan's FIs can enhance the maturity of their AML programmes through a data-driven approach that places the customer entity in focus.
September 24, 2021 -
519Fintech / RegtechIOSCO Publishes Final Guidance on Supervising AI/Machine Learning
IOSCO members are encouraged to consider six measures carefully in the context of their legal and regulatory frameworks.
September 8, 2021 -
523Big PictureOECD Offers Policy Advice for Regulating AI in Financial Services
Among the recommendations are the introduction of suitability requirements for AI-driven financial services, and add-on capital buffers based on AI algorithms.
August 17, 2021
