Financial Crime Surveillance programme: Integrating PRA SS1/23 MRM principles
Prudential Regulation Authority released new model risk management guidance on how banks should properly assess the efficacy of second-generation solutions.
Strategic benefits of outsourcing Regulatory Compliance
Continuous monitoring of employees' compliance with ethical standards is crucial for maintaining a robust compliance program.
How to Measure and Monitor FMI Risk
For CCPs, there is an expectation that in extreme circumstances, default funds can be used, and there have been recent examples of this happening.
Learning without noticing: reaching the modern learner
Provide employees with opportunities to learn even when they don’t realise it
Could 2024 bring real transformation to Asset and Wealth Management?
The rising star of 2023, Generative AI, is joined on my list by two themes
Davies analytics experts assess Awaken
In this second part of our conversational analytics vendor assessment, we are going to be taking a look at Awaken