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Why compliance does not guarantee cyber resilience
~ Why passing an audit is not proof that financial organisations can withstand a real cyber-attack ~
Cyber security has become one of the most...
From Trader Intuition to Code: What Gets Lost When Markets Become Algorithms
One of the hardest things I have learned in moving from discretionary futures trading toward automation is that writing the rule is rarely the...
Why firms can’t afford to be reactive on non-financial misconduct
Ben Parker, CEO, eflow
The FCA’s new non-financial misconduct (NFM) rules have just come into effect. From 1st September onwards, any instances of NFM and...
AI Is Complicating Compliance—But It Can Also Strengthen It
By Brian Fahey, CEO of MyComplianceOffice (MCO)
Regulatory expectations for firms are continuing to increase, placing additional demands on already stretched compliance programs. When teams...
The accounting fog blinding Britain’s AI revolution
Chris Andersen, CFO at Flexera,
As AI adoption accelerates, many organisations are discovering they have far less visibility into AI consumption than they thought. As...
RETHINKING RESILIENCE IN THE AGE OF INDUSTRIALISED CYBERCRIME
By Ashley Crawford, Senior Risk Solutions Executive at SAS.
Financial crime is in a new phase. What was once dominated by individual fraudsters and opportunistic...