AI
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COVID-19 frazzles AI fraud systems
By Steve Marlin
April 6, 2020, Risk
Banks are reporting a sharp rise in cases of internal and external fraud perpetrated during the coronavirus pandemic – and with typical patterns …
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Business Side Driving Capital Markets to the Cloud
By Monica Summerville, TABB Group
Originally published on the TABB Forum
Business drivers, not cost cutting, are now providing the main push to cloud computing at financial firms. This shift …
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Study: Post-financial crisis fines against financial institutions hit $36B
By Jaclyn Jaeger
February 11, 2020, Compliance Week
Global fines and penalties against financial institutions hit $36 billion last year, as ramifications from the financial crisis continue to reverberate throughout …
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Putting the Capital Back Into Capital Markets With Intraday Liquidity Management
By Monica Summerville, TABB Group
Originally published on the TABB Forum
Bank funding is complex, and liquidity management is a challenge for even the biggest banks. As a result, leading …
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Is It Safe? The State of Cyber Security in the Financial Markets
By George Bollenbacher and Monica Summerville, TABB Group
Originally published on the TABB Forum
The unstoppable march of technology across the financial markets perhaps can be most easily seen in …
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Reimagining Financial Services
Artificial intelligence and machine learning have fundamentally altered the way we live, work, and interact. With the arrival of the Fourth Industrial Revolution, the biggest changes are yet to come. …
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Regulation Further Propels Asset Managers Towards Digital Transformation
By Simone Vroegop, Brown Brothers Harriman
Originally published at the On the Regs blog
Asset managers today are faced with an overwhelming quantity of data. The paradox for many managers …
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Algo trading innovations stoke fear despite increased popularity
By Emma Olsson
October 11, 2019, bobsguide
Once feared by traders and regulators alike, attitudes towards algorithmic trading have changed. The development of more sophisticated algorithms, advances in artificial intelligence …
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Survival of the Fittest: Modernizing Capital Markets Infrastructure
By Monica Summerville, TABB Group
Originally published on the TABB Forum
In the capital markets, data is the ultimate competitive weapon. Unfortunately, financial institutions’ legacy data and high-performance compute architectures …
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Contemporary Trends in Model Risk Management
By Saqib Jamshed, OCC
Originally published at the OCC blog
“Model risk still is an extremely important component of a firm’s operational risk profile. It deserves the utmost attention at …
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