All posts tagged "Machine Learning"
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2.2KContributed 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 -
848Capital RegulationBCBS Agrees to Revise Leverage Ratio, Disclosure Requirements
Margin received from clients allowed to offset cleared derivatives exposure used to calculate leverage ratio. New disclosure requirements will address leverage ratio window dressing.
June 21, 2019 -
1.0KAML / KYCFinancial Crime on the Rise in APAC
Almost three-quarters of Asia Pacific organisations have been victims of financial crime in the past year, according to recently published survey results by Refinitiv.
May 31, 2019 -
1.2KFintech / RegtechBOJ Paper Considers Security Risks of Machine Learning Systems
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
May 27, 2019 -
430Fintech / RegtechSEBI Directs Mutual Funds to Report on AI, ML Use
Mutual funds will have to report on their use of AI and ML to facilitate investing, trading, dissemination of investment strategies and advice, compliance, operations and other activities.
May 10, 2019 -
1.6KAustralia & NZAustralia: Banking Misconduct Drives Search for RegTech Remedies
Australia may emerge as a world-leader in RegTech adoption as a remedy to banking culture and misconduct issues, say Jeff Kupfer and Stephen Scott at Starling Trust.
May 8, 2019 -
2.3KFeatureHKMA Urges ‘Data Ethics’ in FinTech Development
The HKMA encourages authorised institutions to adopt the PCPD's Ethical Accountability Framework in the development of fintech products and services.
May 6, 2019 -
1.3KContributed ArticleESG: The Un-Hyped Acronym
Compliance to ESG standards and principles will permanently transform the way we conduct business, says international banking veteran Philippe Dirckx.
May 6, 2019 -
1.2KAML / KYCDelayering AML – Ideal Test Field for Innovative Technologies
AML/CFT is an ideal test field for new technologies given the risk factors and complex challenges Asian banks face, says Synpulse's Prasanna Venkatesan.
April 23, 2019 -
3.2KAML / KYC
Artificial Intelligence – the Ultimate Weapon to Fight Financial Crime
Getting buy-in from senior management is one of the biggest hurdles to adopting AI in the fight against financial crime, says Fenergo's Karl Seagrave.
April 3, 2019
