NatWest applied a customer journey-led approach to simplify and automate the risk management process for all “change the bank” initiatives. In p…
Ian Watson
Insights
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21 March 2024
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21 March 2024
DBS' self-developed Movement Analyser is an intelligent tool to automate manual operations and bring advanced real time data analytics capabilit…
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19 March 2024
Congratulations to Celent's Model Risk Manager 2024 Award winners: Banco do Brasil, DBS Bank, Deutsche Bank, MB, Morgan Stanley, NatWest, and Oa…
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22 January 2024
Nasdaq and its subsidiary Verafin, just published their first Global Financial Crime Report. The report is making headlines for the size of its…
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2 December 2023
In 2024, technological turbulence – generative artificial intelligence (Gen AI), digital asset adoption, increased fraud and cyber risk – will r…
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23 November 2023
When 2023 opened with the scare of an SVB-led financial contagion, financial risk topped the list of CRO concerns. With that crisis averted, ope…
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29 October 2023
Recorded on October 31, 2023. The first waves of Gen AI are hitting the shore as FIs test use cases in call centers. But Risk Leaders see a tsun…
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15 October 2023
The collapse of Silicon Valley Bank and First Republic Bank in North America in the spring of 2023, the disappearance of Credit Suisse in Europe…
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9 October 2023
After nearly a year at the helm of Celent's Risk practice, I had the privilege of attending my inaugural Sibos conference. My colleagues Patrici…
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8 August 2023
Few financial institutions have yet to implement Generative Artificial Intelligence (GenAI) technology in their operations, however, both large…
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19 July 2023
Recorded on July 19, 2023. Want to hear more about the current state of technology strategy and investment prioritization in the industry? Our w…
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17 July 2023
The ongoing transition to AI-enabled, high performance financial crime compliance systems is a leading indicator of the application of digital t…
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12 July 2023
Operational resilience regulation is spurring GRC transformation in financial institutions - more urgently in countries with high regulatory req…
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23 June 2023
Earlier this week, Google Cloud held an analyst conference to announce its foray into anti-financial crime (AFC) technology. The company launche…
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15 May 2023
Summary of a robust discussion on LLMs at Navigating Turbulence event. Should I build my own ChatGPT? Applying Large Language Models in Financia…