Fraud awareness in the AI era: Human experience meets digital intelligence Fraud awareness means recognising potentially fraudulent behaviour and responding appropriately. It involves understanding different types of fraud, the typical...
Suitability Risk for Complex Financial Products Why suitability for complex products becomes a portfolio-level measurement challenge under stress.
The rising tide of suspicious activity reports: Challenges for MROS The significant surge in Suspicious Activity Reports (SARs) submitted to MROS is testing its team of 55 employees.
A new era for Swiss banks In June 2024, CRD VI was published in the EU's Official Journal, significantly affecting Swiss banks. This article guides navigating the changes.
