Artificial Intelligence
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Agencies May Issue Information Request on AI Adoption, Fed Official Says
By Hannah Lang
January 12, 2021, American Banker
The Federal Reserve and other banking regulators are considering a formal request for public feedback about the adoption of artificial intelligence in …
ESMA opens consultation on impact of algorithmic trading under MiFID II
By Annabel Smith
December 18, 2020, The Trade
European watchdog ESMA has released a consultation paper seeking feedback from market participants on the impact of algorithmic trading requirements set out …
EU’s AI Regulations Could Lay Blame With CTO
By Joanna Wright
August 18, 2020, WatersTechnology
In ancient Mesopotamia, King Hammurabi turned Babylon into a city-state to be reckoned with. His famous code is one of the earliest legal …
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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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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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