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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.
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FCA concerned about conflicts of interest at firms managing private assets
Dear CEO letter to asset managers also highlights market integrity and consumer outcomes as key supervisory priorities.
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GRIP Forecast 2025 – Risk
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the operational risk landscape.