Resources

Report Extract: Regulatory Change in a global bank

13 August 2020

In this extract from our ‘RegTech for Regulatory Change’ report, Colin Ware, Regulatory Product Manager at BNY Mellon, discusses his experience of regulatory change within a global bank.

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Blog

Future Ready: The Human Element of Cybersecurity

12 August 2020

In the second of the Future Ready series, Dr Jacqui Taylor – CEO and Founder of FlyingBinary – explains how the biggest cyber risk we face could be our people, and how to manage that risk.

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Blog

AML fines are on the rise: are legacy solutions or repeated mistakes to blame?

11 August 2020

Regulatory fines for anti-money laundering failures between 1 January and 30 June 2020 have outstripped those issued in the whole of 2019 by $262m.

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Blog

InfoGov Insights Webinar Extract: To build or to buy, that is the question

6 August 2020

CUBE dissects answers to audience questions from our recent webcast on Regulatory Intelligence. In this extract, Matthew Bernstein and Lynn Molfetta of MC Bernstein Data discuss the pros and cons of buying solutions from third-party providers.

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Future Ready: 5 considerations for Security Operational Transformations in the ‘new normal’

5 August 2020

In the first of the Future Ready series, AJ Khan explores strategies for operational transformation and lists the 5 keys to success.

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CDEI’s AI Barometer: what are the key messages for financial services?

28 July 2020

The CDEI has published its AI Barometer – an analysis of the most pressing opportunities, risks and governance challenges associated with AI and data use within the UK. CUBE explores the key takeaways.

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Webinar

RegTech for Regulatory Change Webinar

24 July 2020

Following the successful launch of our RegTech for Regulatory Change report, in association with Burnmark, we hosted a webinar with our expert contributors.

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FCA seeks to extend SM&CR deadline to 2021: Can firms keep on top of ongoing regulatory change?

22 July 2020

The UK’s Financial Conduct Authority (FCA) has published a consultation paper on proposals to extend implementation deadlines for the Senior Managers and Certification Regime.

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