Quantitative Methods
Chartis Big Bets 2020
Welcome to Big Bets, a briefing from Chartis Research in which we explore the five big themes we believe will shape the RiskTech marketplace in 2020.
Beyond Detection: Driving Automation and Artificial Intelligence into Financial Crime Risk Management
This report examines AI and automation within the context of an FIU. It explores how these technologies can help in AML and trade surveillance, and offers practical advice on overcoming organizational and regulatory obstacles to their deployment.
Operational Risk Management Systems for Financial Services 2015
A recent Basel Committee review1 of operational risk management practices of 60 systemically important banks in 20 jurisdictions revealed that “banks have made insufficient progress” in implementing the principles introduced in 2003 and revised in 2011.