Background: The growing use of advanced technologies (artificial intelligence (AI) and Machine Learning (ML) by financial institutions when adopted with adequate safeguards can contribute in significant ways to business growth. While AI/ML offRead More

Background: The increasing adoption of advanced analytics Artificial Intelligence (AI) Machine Learning (ML) automated decision systems and quantitative models across the financial sector has significantly transformed the manner in which BanRead More

Background: The success mantra in the financial sector is one of sustainable market confidence and public trust on the organisation. However increasing incidences of financial frauds/crimes and misconduct can significantly compromise these effRead More

Background: In the inter-connected financial eco-system new risks emerge every day and the transmission of risks also have become more complex. The Chief Risk Officer is tasked to protect the organisation against significant competitive regulaRead More