Opinion

2 December 2020

Artificial Intelligence – ‘Star Wars’ automation or something more practical?

If you can cut through the hype, and develop the right use cases, AI can maximize savings and process improvements

  • Opinion
  • Financial crime & compliance
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25 November 2020

Foreign exchange – how a heightened focus could improve investment returns and reduce costs

Now is the time to turn FX challenges into opportunities

  • Opinion
  • Asset management
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29 October 2020

What the new FinCEN – Bank Secrecy Act rules really mean for US Credit Unions

How are your plans for May 15 2021 shaping up?

  • Opinion
  • Client lifecycle management
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8 October 2020

Fraud prevention: a question of ethics

How compatible are fraud prevention, compliance and human behaviour?

  • Opinion
  • Financial crime & compliance
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6 October 2020

New normal, new challenges

How is COVID-19 shaping the strategic landscape for COOs in asset management?

  • Opinion
  • Asset management
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6 October 2020

When did artificial intelligence get so clever – and what can humans learn from machines?

Despite its topicality, AI is not new

  • Opinion
  • Financial crime & compliance
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2 October 2020

Business Operating Models in the New Paradigm

Is it time to reassess your business priorities?

  • Opinion
  • Financial crime & compliance
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1 October 2020

What’s in a name? Why consistent financial product classification and identification is vital for reporting efficiency and risk reduction

The financial market is now at a breakneck pace of regulatory, internal management and disclosure change

  • Opinion
  • Financial crime & compliance
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