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fincrime
Opinion, Regulation & Supervision
May 23, 2024

UK efforts to tackle fincrime strangled by cacophony of voices 

AML burden rises but 40% of world’s dirty money goes through UK

Highlights

Financial Conduct Authority
Opinion, Regulation & Supervision
May 23, 2024

UK's Financial Conduct Authority assailed from all sides

As election is announced what is behind the government attacks on FCA?
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Interest rate and liquidity risk management
Analysis, Governance
May 22, 2024

Poor governance seen as root behind interest rate and liquidity risk 

Balance sheet managers are ‘out of sight, out of mind’ for the board
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1LOD controls
Opinion, Risk Management
May 22, 2024

Why we need tougher 1LOD controls

Giving the chief control officer more power can mitigate banking failures 
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AI governance
Governance & Reporting, Opinion
May 21, 2024

AI governance frameworks need to be in place before an AI rollout 

Managing AI risk takes precedence over temptation to onboard the new technology
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Perpetual risk management
Analysis, Risk Management
May 21, 2024

‘Paradigm shift’ required on attitudes to perpetual risk management

Banks’ sleepy trade-finance systems are still built to process for ‘occasional’ risk 
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FDIC harassment
Culture & Conduct, News
May 21, 2024

FDIC chair resigns after report slams 'misogynistic' culture at US regulator

Martin Gruenberg to step down from agency 'in light of recent events'.
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Web3
Digital Transformation, Opinion
May 20, 2024

What does the advent of Web3 mean for banking risk professionals?

Web3 represents a paradigm shift in banking. Are you ready?
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Videos

Basel III Endgame

European Risk Management Council chairman Evgueni Ivantsov talks to BRR editor, Farah Khalique, about capital hikes for US banks, why more capital won’t stop the next financial crisis and how banks can boost their crisis management frameworks.

Welcome to Banking Risk and Regulation

BRR, a service from FT Specialist, is a dedicated resource for risk owners and senior professionals in risk and compliance across all three lines of defence.

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