Regulation
Collection
Die Welt verändert sich schnell. Unsere Regulatory-Sammlung bietet globale Perspektiven unserer Risiko- und Compliance-Expert*innen, um Ihnen dabei zu helfen, Risiken agil zu steuern, Ihr Risikomanagement- sowie Ihre Compliance-Fähigkeiten zu optimieren und Erfolg und Innovation Ihres Unternehmens zu fördern.
Featured Insights
One Year of Russian Sanctions: A Financial Services Industry Perspective
Ein Jahr Ukraine-Krieg. Auf die weltweite Verurteilung der Invasion folgte eine noch nie dagewesene Anzahl an Sanktionen gegen Russland. Erzielten die...
2022 and 2031 Healthcare Executive Perspectives on Top Risks
Rapid change, staffing shortages and intense regulations are top concerns for healthcare organisations in 2022 and 2031
Rapid change, staffing...
2022 and 2031 Financial Services Executive Perspectives on Top Risks
Financial institutions demonstrate resiliency in responding to COVID and start to look forward out to the horizon
Our survey results for 2021...
The Russian sanctions: A catalyst for ESG?
“To put it bluntly, will companies enact courageous ESG policies only when it does not hurt?…This is a moment of truth. Stakeholders have been...
Compliance Transformation
Finding Stability and Opportunity Amid Economic Uncertainty
With the economic outlook constantly shifting as if it were a moving target, directors need to embrace change and set a tone of focus and confidence...
Finding Equilibrium in an Era of Heightened Regulation
Big Tech’s “big” problem
How big is Big Tech? There is little doubt that the big five technology companies (i.e., Apple, Microsoft, Google, Amazon...
Human v. machine: Tackling artificial intelligence risks in financial institutions
In the novel Tell the Machine Goodnight, Katie Williams tells the story of Pearl, a technician for Apricity Corporation, which has developed a machine...
Credit and AML
Credit Pulse Spring 2022
Geopolitical Instability Moves the Goalposts Again
In this issue of the Credit Pulse, we look at credit risk considering the macroeconomic and...
Video: The Money Laundering Risks of E-Commerce
Alleged criminals have identified the potential for laundering funds through e-commerce. After all, why would a money launderer hassle with the...
Clean Money is a Click Away: The Money Laundering Risks of E-Commerce
The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into...
Technology Risk
Video | Finding Equilibrium in an Era of Heightened Regulation
According to S&P, the combined current stock market value ($9.3 trillion) of the five tech titans (Apple, Microsoft, Google, Amazon, and Facebook)...
Building Resilience in the Cloud
In 2019, AFME published its first paper on the adoption of public cloud in capital markets[1]. Since then, the adoption of cloud has continued to...
Fortified In The Cloud - The Risk Management Strengths of Cloud Service Providers for the Financial Services Industry
Cloud is on the rise in financial services and regulators are taking note.
The widespread use of cloud service providers (CSPs) in the financial...
Proposed U.S. Interagency Guidance on Third-Party Relationships: Leveling the Playing Field for Third-Party Risk Management Requirements
On July 13, 2021, the Federal Reserve Board (FRB), the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation ...
