Operational risk
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Operational resilience key to business survival, Insight says
AI has been the catalyst for an infrastructure rethink.
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DFSA consults on new operational resilience framework
Proposals reflect established international approaches to operational resilience and will be familiar to Authorized Firms that are already subject to regimes in the UK and EU.
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OPINION: When compliance becomes operationally impossible
A systems-level analysis of structural compliance failure and post-notice continuation.
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OPINION: Financial crime risk and operational risk – same threats, different questions
David Brain surfaces a gap in how these risks are commonly framed, and explains why a financial crime BWRA should not be treated as a subset of operational risk.
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FIN-FSA announces renewed strategy with supervisory priorities
During 2026, the Finnish authority will focus on the operation of digital services and the financial preparedness of supervised entities.
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New report reveals state of AI research in banking
Banks around the world are investing huge sums in internal AI research and capacity building. Some of these trends have been captured in Evident Insights’ latest report, summarized here.
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OCC flags rising risks and innovation challenges in federal banking system
The OCC’s latest risk report warns of rising fraud, cyber threats, and compliance pressures …
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NCSC assesses impact of AI on cyber threat to UK until 2027
Emergence of AI means malicious actors can identify and exploits vulnerabilities a lot faster, experts have warned UK organizations.