JD Supra21h
World Bank Group updates sanctions framework for first time in about a decade: What it means for risk mitigation, sanctions litigation, and M&A
The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...
Leveraging Big Data For Financial Market Stability
Big data is a game-changer in finance. With AI-powered insights, 86% of hedge funds now use machine learning to predict ...
February Global Regulatory Brief: Risk, capital and financial stability
Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...
Outlier banks aren't prepared for financial stress, says Fed's top bank cop
Michael Barr, vice chair for Supervision of the Federal Reserve, warned Thursday that outlier banks are not prepared to ...
American Banker2d
Goldman Sachs, Capital One prep for self-driving AI agents
As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.
COBIT2d
From Theory to Practice: Real-World Risk Management, Starting with Ourselves
Training and development should be a non-negotiable element in developing an effective approach to risk management.
ANZ Group Needs Margin and Effeciency Improvement Rather Than Market Share Gains
We expect ANZ Bank to grow group loans at 4% per year, similar to our expectation for the banking system as ANZ Bank regains momentum in the home loan market. Net interest margins average around 1.7%.
The Evolution of Governance, Risk, and Compliance (GRC) in the Digital Era
Pradeep Kumar Chilukury's research underscores the transformative impact of emerging technologies on GRC frameworks ...
American Banker3d
'A pivotal moment': What's on tap for Payments Forum
The industry's top leaders, including The Most Influential Women in Payments, will be on hand to discuss innovation, ...
Hang Seng Bank, Hong Kong's Fourth Largest, Is a Listed Subsidiary of HSBC
Hang Seng Bank is well capitalized and in solid financial shape. Even after recording large provisions in 2022 and 2023 for its exposure to mainland China commercial real estate, its common equity ...
Asian Development Bank3d
ADB Internship Program
Provides an opportunity for researchers and academics to share their ongoing or recently completed economic research in ADB headquarters in Manila. Subscriber Services Subscribe to ADB's Newsletters, ...