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Financial Services
A guide to the top risks facing financial institutions
When it comes to risk, the effects of the 2007-08 crisis are still being felt today. So, where do financial institutions go from here? The report examines the top five risks facing the sector and cuts through the complexity of Basel III and other regulations
Conduct risk rises for financial firms
The pandemic is driving concern over mis-selling and improper business practices in the financial services sector - ORX
Top risk priorities for a Philippine conglomerate
Ayala is one of the largest and most diversified Philippine conglomerates, with business interests in real estate, banking, telecommunications, water, industrial technologies, energy, infrastructure, health, education and other ventures
Financial crises: The Perils of Pauline
Wars and financial crises are the two big threats most capable of wiping out economic growth, according to Martin Wolf, chief economics commentator, Financial Times
Culture eats strategy for breakfast – FCA paper
Corporate culture is the topic of a new discussion paper from the UK’s Financial Conduct Authority
Call for shakeup in regulatory reporting practices by the UK’s FCA
A “Dear CEO” letter from the Financial Conduct Authority warns brokers, financial advisors and investment firms about filing inaccurate or incomplete data
AI and cloud combining to fight fraud - Temenos
Cloud services and artificial intelligence are being used to beat fraudsters
What can risk managers learn from the Equifax breach?
GDPR expert Darren Wray puts the incident under the microscope and outlines lessons learned from the fallout
FS regulation needs “fine tuning” in 2018 – Deloitte report
Financial services firms need a globally coordinated approach from their watchdogs to address regulatory divergence, according to Deloitte’s centre for regulatory strategy