Insight Search Search Submit Sort by: Relevance Date Search Sort by Relevance Date Order Asc Desc Newsletter March 12, 2025 The Global Risk Landscape Rewards a Commitment to Agility The economy, talent and cyber threats represent the most pressing risk issues organisations face over both the near- and long-term, with artificial intelligence (AI) concerns lurking as well. Yet board members and executives view their organisations as more resilient and better prepared to manage through change. These are among the notable findings in the latest Executive Perspectives on Top… Insights paper June 20, 2024 Crypto and the Travel Rule: What’s Going On? Navigate crypto Travel Rule compliance: understanding its impact, the need for flexible solutions, and areas of focus for implementation. Client Story August 2, 2024 Managed Solutions Generate a Lean Contracting and Procurement Operation Erstellen Sie ein integriertes Vertrags- und Beschaffungsprogramm, das individuell angepasste Managed Solutions nutzt, um die spezifischen Anforderungen Ihrer Organisation zu erfüllen. Podcast December 11, 2023 Risky Women Podcast | Complexity of the Compliance Landscape Sehen Sie sich den Video-Podcast an, in dem Jenny Wong und Debra Au auf die Herausforderungen eingehen, mit denen Finanzinstitute im asiatisch-pazifischen Raum (APAC) bezüglich Compliance konfrontiert sind. Insights paper March 20, 2024 Mastering Data Dilemmas: Navigating Privacy, Localisation and Sovereignty In today's digital age, data privacy management is paramount for businesses and individuals alike. With the ever-changing regulatory landscape surrounding data protection, organisations must adapt swiftly to ensure compliance and maintain trust with their customers and stakeholders. However, both data sovereignty and localisation play an important role in privacy, as discussed in a previous post… Whitepaper December 17, 2024 Methodology and Statistical Requirements of A Risk Culture Assessment The following paper focuses on the different possibilities and procedures of developing a risk culture assessment and therefore, on the last level of Figure 1 “Measurement & Controlling”. Here, we present a psychological approach due to the unobjective nature of risk culture. The paper addresses primarily banks and financial stability institutes since their business model includes the… Survey October 1, 2024 CFOs Address a Data Security and Privacy Triple Threat CFOs prioritise addressing the trifecta of data security and privacy threats due to rising cyber warfare, extortion risks, and stringent regulatory requirements. Blogs April 29, 2022 Validation of Machine Learning Models: Challenges and Alternatives The Potential of Machine Learning (ML) to deliver value to banks has created something of a gold rush in adopting this methodology for banking applications. ML can produce immense benefits when applied to complex nonlinear problems where there is a large amount of data, particularly unstructured data. Use cases for incorporating machine learning in banking include asset management, fraud… Client Story December 16, 2021 Strong, flexible identity and access management, built collaboratively Solving complex identity and access management issues for an organisation often requires finesse, collaboration and the ability to creatively meet the needs of all aspects of the business with a single solution. One global biopharmaceutical company discovered the power of collaboration as it worked to replace an existing access management implementation, harmonising two distinct populations(… Podcast Transcript February 6, 2023 Transcript | Entanglement and Other Quantum Foundations with Quantinuum Quantum computing is built on the ideas of giants. These so-called quantum foundations contain complicated concepts, including entanglement. In fact, the 2022 Nobel Prize in Physics was awarded to three scientists who expanded our understanding of entanglement. How does this key concept work? What are some other fascinating core ideas behind Quantum Information Science? Join host Konstantinos… Load More
