05 Feb, 2024 CSRD reporting: How European financial services firms can prepare By Veit Buetterlin Volker Popp Martin Born Oliver Pestalozzi +1 more... Show less A targeted analysis of European sector leaders provides indications of potential focus areas In our last blog post, we reviewed a sample...
05 Dec, 2023 Top cybersecurity risks to consider in a world rapidly embracing AI By Edward Chua Megha Kalsi What will the next phase of artificial intelligence (AI) bring? Amazon has launched AI-generated images for advertisers. The New York...
29 Nov, 2023 What Really Matters: Under pressure – Tighter regulations for the UK gambling sector By Tim Roberts Steve Braude Yalini Pathy The UK Government’s 2023 gambling white paper, High stakes, sets out sector reforms considered to be the most comprehensive since the...
17 Oct, 2023 No R&R for cybersecurity in hospitality and leisure By Joseph Freeh In an ever-more digital world, the hospitality and leisure industries are flourishing by embracing technology to enhance customer...
29 Aug, 2023 Mind the (Regulatory) Gap - Part 2: How regulators are catching up with GenAI challenges By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less In our previous article, we delved into the challenges and risks associated with generative AI (“GenAI”), while also highlighting the...
08 Aug, 2023 Mind the (Regulatory) Gap - Part 1: The regulatory and legal challenges of GenAI By Tim Roberts Colin Johnson Vaibhav Asher Jo Liao +1 more... Show less As anyone who has been monitoring the news recently (or planning weddings) will be aware of, the launch of ChatGPT by OpenAI has marked a...
16 May, 2023 Podcast: Demystifying Risk - The Frontiers of Banking Regulation and Compliance By Tim Roberts In a world experiencing unprecedented velocity of change, where technology is transforming the financial landscape, the role of...
09 May, 2023 On the minds of CEOs: It’s a mad, mad, mad, mad world By Simon Freakley Last month, notwithstanding the rescue of First Republic over the weekend, markets seem to have caught their breath, following a March...
24 Apr, 2023 Beware the double whammy By Eric Koza Jim Mesterharm Joff Mitchell Navigating the end of free money and low inflation Inflationary pressures and higher interest rates are now front and center of the...
31 Mar, 2023 Adverse Media Screening for Anti-Financial Crime Compliance By Veit Buetterlin Jiayan Xu Stefan Albust Kalu Chen +1 more... Show less Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...
29 Mar, 2023 The faulty calculus of #GoWokeGoBroke By Brooke Hopkins On the surface, ESG seems to be having a bad year. The political rhetoric in the United States has grown more bipolar, and the ESG agenda...
20 Jan, 2023 Once bitten, twice shy? Perhaps not By Tim Roberts A number of studies and recent news events point to a surprising lack of effectiveness in remediating compliance failures following fines...