Financial Regulation for the Digital Age
Bojana Nikolic | June 14, 2021
Financial regulation is entering the digital age, converting tools and strategies from analog to digital design. In the next decade, this transformation will reach critical mass and do for regulation what digitization does for everything else—make it better, faster, and…..
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Technologies for market conduct supervision in a new digital era
Bojana Nikolic | April 22, 2021
Last year, as regulators across the world were grappling with the multiple effects of COVID-19 on their economies, one movement caught the attention of many of them: record-breaking volumes of consumer complaints. This trend, consistent in high-income countries such as…..
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Case Management for solving Fin Crime Risk
Bojana Nikolic | February 16, 2021
2019 saw the FCA dishing out the highest level of fines ever, totaling nearly £400m in a twelve-month period. This included hefty penalties relating to anti-money laundering failings. However, in the FCA’s 2019 thematic review the organisation did provide its…..
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Regulators Eyeing Tech To Boost Financial Stability
Bojana Nikolic | February 12, 2021
Enhanced supervisory technology (SupTech) with strong governance and skilled human oversight could well have important benefits for financial regulators around the in efforts to increase economic stability in their nations and around the globe, said a report prepared for the…..
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U.S. political risks to the fore for central banks: UBS survey
Bojana Nikolic | September 29, 2020
LONDON (Reuters) – Risks related to political developments in the U.S. have emerged as the main economic concern for central banks, alongside trade wars and a global slowdown, according to a UBS survey. Further disruptions of major economies by the…..
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Is Artificial Intelligence and Machine Learning the Future of Financial Regulation?
Bojana Nikolic | January 23, 2018
Technological advancements are inevitable. From the first stone tool, the discovery of the uses of fire, forging metals, farming, the Industrial Revolution to the information age; we have been consistently inventing tools to make our lives easier. Artificial Intelligence is…..
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5 Probing Questions about Digital Compliance to Ask your Session Record and Replay Supplier
Bojana Nikolic | September 18, 2017
“Knock knock” jokes can be funny, but if the regulator knocked on your door today, would you be smiling? If you were asked to prove exactly what an individual customer saw and did on your website, at a specified moment…..
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Why the Banking Industry is Investing in RegTech
Bojana Nikolic | September 6, 2017
Compliance is king in financial services The regulations faced by the banking industry are so layered and complex that they can often seem impossible to keep track of. Given the ever-evolving regulatory landscape, it can be difficult to ascertain whether an…..
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