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Risk & Compliance research in Europe
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European AI Act: Implications for the financial services industry
The European Commission’s forthcoming Artificial Intelligence Act (‘AI Act’) is set regulate the use of artificial intelligence in the European Union.
19 October 2023
The growing importance of supply chain risk management
Against the backdrop of a highly disruptive and volatile market environment, supply chain risk management has risen to the top echelons ofboardroom agendas.
05 April 2023
Cost-of-living crisis and climate change are top business risks
The current economic crisis and the sharply rising cost of living around the world represent the greatest risk for companies worldwide in 2023, according to research unveiled at the World Economic Fo
19 January 2023
Navigating sustainability and climate regulation in financial services
The topics of sustainability and climate risk are increasingly shaping the agendas of financial services institutions, with much of this change fuelled by a growing number of pan-European regulatory
16 September 2020
Banks should re-assess deposit risk models amid Covid-19
The outbreak of the corona crisis is changing financial behavior of businesses and consumers.
28 July 2020
Four ways banks can improve risk & compliance efficiency
Financial penalties paid by large banks to supervisory bodies and regulators has in the past decade amounted nearly $400 billion, according to a report by Boston Consulting Group.
24 April 2020
Time struggle for Financial Risk Management
Treasury departments in the Netherlands continue to struggle with a mismatch between what they do in practice and what they ideally want to do.
22 January 2018
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Brazil