All posts tagged "Machine Learning"
-
814AML / KYCFSI Takes Stock of Official Sector Response to Rising Financial Crime
There are trade-offs between expecting FIs to enhance or adjust their cyber resilience and AML frameworks, versus avoiding excessive burdens that could hinder the delivery of key financial services.
May 17, 2020 -
904Fintech / RegtechFMSB Publishes Spotlight Review on Algorithmic Trading
The Spotlight Review highlights the importance and challenges of model risk management in areas where algorithmic trading is being deployed.
April 24, 2020 -
1.6KAsia-PacificWolters Kluwer, PwC Complete PoC Using AI in Regulatory Reporting
After minutes of training, algorithms were able to use 250,000 records of previously unseen raw data to predict regulatory reporting output with degrees of accuracy exceeding 99%.
March 16, 2020 -
1.0KFintech / RegtechFSC Korea Unveils Policy Initiatives to Promote Fintech, Digital Finance
South Korea's FSC has announced new policy measures in five key areas to promote fintech and digital finance, and establish a stronger foundation for financial sector innovation.
February 27, 2020 -
1.2KFeatureIMF, MAS Offer Guidance on Assessing Cyber Risk
A new IMF-MAS paper presents data sources and methods that can be used to analyse and assess cyber risk, illustrated with applications to Singapore.
February 13, 2020 -
418UncategorisedHedge Funds Face High Expectations on ESG Adoption
ESG and sustainability considerations have become a ‘must-have’ in the hedge fund industry, says a new report from KPMG, AIMA, CAIA and CREATE-Research.
February 11, 2020 -
566Fintech / RegtechIOSCO Highlights Debt Market Concerns in Annual Work Programme
The 2020 work programme provides an update on five existing priorities and an overview of planned work on a new priority - corporate debt and leveraged loans.
January 31, 2020 -
688AML / KYCSEBI to Augment Social Media Monitoring to Fight Manipulation
SEBI is working on a 'data lake' project that will use AI, machine learning and NLP tech to analyse unstructured data and augment market surveillance.
January 24, 2020 -
1.9KEuropeEBA 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 -
980AML / KYCVideo: Detecting True Risk With Holistic Surveillance: Nice Actimize
Regulation Asia sat down with Nice Actimize's Jerome Lambert to understand how a holistic approach has improved surveillance capabilities and reduced the burden on compliance analysts.
January 15, 2020
