News & Articles
Industry Insights & Perspectives From The GlobalEcon Staff
Moving from Baseline Compliance to Efficiency in Financial Crimes
Before the recent Binance enforcement action that resulted in a $4.3B fine, the industry was on pace for one of the lowest totals of Financial Crimes Compliance (FCC) related fines paid in recent memory. Before the Binance event, only $700M of fines had been assessed...
Bank of England’s Emerging View of the Risk of AI/ML to Financial Stability
The Bank of England, in its December 2023 Financial Stability Report and subsequent press conference yesterday, highlighted several risks associated with the continued adoption of artificial intelligence (AI) and machine learning (ML) in financial services....
GEG Financial Services Fall 2023 Listening Tour – The Global Risk Agenda
The global financial services sector is facing unprecedented challenges as the combined forces of rising interest rates, increased regulatory scrutiny, and an increasingly uncertain global business environment force banks to navigate these issues while meeting the...
The Antitrust Analysis of Rules and Standards for Software Platforms
Software platforms anchor vast global communities of users, application developers, device manufacturers, content providers, advertisers, and others. They drive innovation by enabling entrepreneurs, often anywhere in the world, to develop applications and to reach all...
SUBSCRIBE TO OUR NEWS FEED
We’ll let you know when we publish news and articles.