How to mitigate risks posed by high-risk industry clients
The threat of financial crime is becoming more and more prevalent, and Financial Institutions (FIs) are challenged by the increasing ...
Business category
AI for Business Analyst
Written by Samar EL MOUNAYER The AI Revolution in Business Analytics As we move into ...
The LIBOR Reform’s Impact on Derivative Trading
In 2014, the Financial Stability Board released a report (FSB) for LIBOR and equivalent rate reforms.
How Artificial Intelligence is transforming the Financial World
In today’s digital landscape, the integration of artificial intelligence (AI) has emerged as a game-changer, ...
Navigating the Digital Operational Resilience Act (DORA)
IntroductionThe Digital Operational Resilience Act (DORA) is a new regulatory framework introduced by the European Union (EU) that aims at ...