Key developments of interest over the last month include: In this Newsletter: For previous editions of the Global Payments Newsletter, please visit our Financial Services practice page..
The Bank of England and Financial Conduct Authority have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.
The course covers fundamental concepts in information systems security, cyber law and regulations, cryptography, network security and security risk assessment, among others.
An industry forum has worked with the Bank of England and the Financial Conduct Authority to inform recommendations for the safe use of AI in financial firms.
Behavioural monitoring and conduct analytics technology promise to make it easier for firms to detect employee misconduct as well as predict where it might occur next. However, reliance.