7 November 2024
Recorded on November 7, 2024. 2025 is shaping up to be a transformative year for risk and compliance with the global surge in fraud, intensifyin…
Ian Watson
Insights
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6 November 2024
Celent's Risk and Compliance priorities for 2025 examine impactful technology and regulatory trends within the domains of anti-financial crime,…
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19 July 2024
I recently attended an executive roundtable of the heads of AML, Sanctions and Screening programs for some prominent global banks and fintechs.…
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17 July 2024
Risk management technology spending is accelerating worldwide, driven by a combination of regulatory change, technological development, and macr…
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13 July 2024
While artificial intelligence has been selectively implemented to help banks fight financial crime, recent breakthroughs in AI technology promis…
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22 May 2024
Advancements in Risk management technology, particularly in AI, automation, and cloud computing have the potential to transform Risk operations.…
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21 May 2024
The second annual Celent Dimensions Survey 2024—Risk & Compliance captures the insights and opinions of 267 senior Risk executives globally to p…
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21 March 2024
NatWest applied a customer journey-led approach to simplify and automate the risk management process for all “change the bank” initiatives. In p…
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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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30 November 2023
In 2024, technological turbulence – generative artificial intelligence (Gen AI), digital asset adoption, increased fraud and cyber risk – will r…
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22 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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27 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…