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Latest /regulation expert opinions

Susie MacKenzie

Susie MacKenzie Head of Legal and Regulatory Analysis at Corlytics

Regulating the Energy Wave in the Age of AI and Data

Growing focus on AI regulation The digitisation of society and industry continues to accelerate at an unprecedented rate. AI is opening the door to advances right across society, from healthcare to agriculture. Financial institutions are integrating and exploring AI models across the board, in areas such as cybersecurity, risk management

/ai /regulation

Gabriel Hopkins

Gabriel Hopkins Chief Product Officer at Ripjar

Gen AI: A helping artificial hand for compliance teams

Through complex algorithms, Generative AI (GenAI) has been reshaping how we create content, including imagery, music, text, and video; greatly simplifying data processing and task performance. This technological advance not only saves time, effort, and money but is also a game-changer in enhancing operational efficiency and fostering innovation ac...

/ai /regulation Exposing Financial Crime

Steve Wilcockson

Steve Wilcockson Product Marketing at Quantexa

How a Contextual Data Fabric Delivers Better Financial Services Outcomes

Data Fabric: The Origination Story Throughout my career, enterprise data management paradigms have come and gone. Let’s briefly trawl some data management history to understand how data fabric emerged. Popular data management paradigms include: Data Warehouse Data Lake ETL, i.e. Extract, Transform, Load ELT, i.e. Extract, Load, Transform Data Lake...

/ai /regulation Data Management and Governance

Michael Zetser

Michael Zetser CEO at Flyfish

From Innovation to Implementation: AI, Blockchain, and Fintech Regulation

AI is setting new benchmarks in the global fintech sector, significantly enhancing how companies interact with customers and streamline operations. This surge in AI-driven innovation not only improves service delivery but also pushes the boundaries of what technology can achieve in financial services. In a saturated market, AI and blockchain provi...

/regulation /inclusion Trends in Financial Services

Scott Dawson

Scott Dawson Head of Sales & Strategic Partnerships at DECTA

The Smart Approach to Risky Business

Every Saturday morning, I do Muay Thai at a local gym. Mercifully, combat sports and payments have few overlaps – but there is one lesson I can take from one to the other: identifying the meaning of different types of pain. There’s superficial pain, which you need to grin and bear – doing so means you grow and get stronger. But there’s also pain t...

/payments /regulation Fintech

Andrew Kays

Andrew Kays CEO at Socura

What D.O.R.A means for your security team

From January 2025, all UK financial organisations that do business in the EU must comply with the new Digital Operational Resilience Act (DORA). In all honesty, it’s a new regulation that forces organisations to do many things that they should have been doing for years. Most financial organisations will breeze through requirements such as red team...

/security /regulation Information Security

Steve Morgan

Steve Morgan Banking Industry Market Lead at Pegasystems

Consumer Duty’s first anniversary – reflections and the road ahead

A year ago, the Financial Conduct Authority (FCA) introduced the Consumer Duty standards, a set of rules which aimed to improve and increase consumer protection for the financial sector. These required banks and other financial services firms to prioritise their customers and offer them products and services with transparency and fairness. Failure...

/regulation Financial Services Regulation

Rinesh Patel

Rinesh Patel Global Head of Industry, Financial Services at Snowflake

DORA: The implications and opportunities facing financial services

The Digital Operational Resilience Act (DORA) is set to come into force on the 17th of January 2025, aiming to strengthen the resilience of financial institutions against ICT-related incidents in five key areas: ICT risk management, ICT-related incident management, digital operational resilience testing, ICT third-party risk management and informa...

/regulation Financial Services Regulation

Anna Antimiichuk

Anna Antimiichuk Head of Communications at Corlytics

Debanking for fraud prevention: could it be a valid measure or more of an overreach?

Money launderers are increasingly using cryptocurrencies to conceal the origins and movement of illegally obtained funds, according to the latest money laundering and cryptocurrency report from Chainalysis, a blockchain analysis firm. This pattern of increasing money laundering cases, also those that are driven by the widespread use of cryptocurr...

/regulation /inclusion Blockchain in Banking and Financial Services

Erica Andersen

Erica Andersen Marketing at smartR AI

My Take on the EU AI Act: A Game-Changer with Some Head-Scratchers

As someone who's been following the AI industry closely, I have to say the new European Union AI Act has really caught my attention. It's a beast of a document; 458 pages and 113 articles! When I first heard about it, I thought, "Well, there goes my weekend reading." But jokes aside, this is a big deal, folks. It's probably the most amb

/ai /regulation Artificial Intelligence

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