Resources

The Benefits of CUBE: Fast

19 October 2020

We look at how CUBE reinvents regulatory change management, making it faster than ever before.

BoE launches AI Public-Private Forum: Is this the beginning of the end for ‘fragmented’ AI regulations?

15 October 2020

The Bank of England and the Financial Conduct Authority have jointly launched an Artificial Intelligence Public-Private Forum, with a view to open up the dialogue about Artificial Intelligence between the private and public sectors.

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CFTC reports record enforcement year – is the regulator getting stricter, or are firms falling behind with compliance?

8 October 2020

The US Commodity Futures Trading Commission (CFTC) has announced record-breaking enforcement figures for the 2020 Fiscal Year.

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InfoGov Insights Webinar Extract: How to prove an ROI for Regulatory Intelligence

7 October 2020

CUBE dissects audience questions from our recent webcast on Regulatory Intelligence. In this extract, Lynn Molfetta explains how to position return on investment for Regulatory Intelligence.

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FCA launches sandboxes: Does coronavirus present a new dawn for innovation?

6 October 2020

The UK Financial Conduct Authority, which has long been a supporter of innovation and technology, has launched two ‘sandbox’ services to support firms that are innovating to tackle coronavirus.

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InfoGov Insights Webinar Extract: what does the future hold for information governance?

30 September 2020

CUBE dissects audience questions from our recent webcast on Regulatory Intelligence. Here, CUBE’s Lee Fairey and Matthew Bernstein of MC Bernstein Data, explore the future of information governance.

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FINRA Podcast: Financial regulators are embracing AI, is it time you did too?

29 September 2020

In FINRA’s latest podcast, the head of Data Analytics and Technology for Member Supervision, Kerry Gendron, discusses how FINRA is augmenting its exam and risk monitoring program with data analytics and technology. CUBE asks whether it’s time financial institutions level-up along with the regulators.

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The RegTech Report: CUBE CEO Ben Richmond lists his 3 essentials for RegTech implementation

24 September 2020

CUBE founder and CEO, Ben Richmond, recently joined Alyne CEO and founder, Karl Viertel, in The RegTech Report. In this extract, Ben explains how leadership is imperative to successfully implementing RegTech at scale.

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FinCen Files: What can the industry learn from the SARs leak?

22 September 2020

Documents leaked to the International Consortium of Investigative Journalists (ICIJ) have exposed details of SARs filed on trillions of dollars of transactions. CUBE asks what financial institutions can learn from the leak.

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The Benefits of CUBE: Fast

BoE launches AI Public-Private Forum: Is this the beginning of the end for ‘fragmented’ AI regulations?

CFTC reports record enforcement year – is the regulator getting stricter, or are firms falling behind with compliance?

InfoGov Insights Webinar Extract: How to prove an ROI for Regulatory Intelligence

FCA launches sandboxes: Does coronavirus present a new dawn for innovation?

InfoGov Insights Webinar Extract: what does the future hold for information governance?

FINRA Podcast: Financial regulators are embracing AI, is it time you did too?

The RegTech Report: CUBE CEO Ben Richmond lists his 3 essentials for RegTech implementation

FinCen Files: What can the industry learn from the SARs leak?

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