The IIF surveyed 59 institutions (54 banks and 5 insurers) on their exploration and adoption of Machine Learning techniques in Anti-Money Laundering.
Continuing the IIF's 3-part series on Cloud technology in the financial services industry, our Part 2 paper expands on that by looking at the challeng
Where "˜Open Banking' frameworks are being developed for the policy objectives of promoting competition and empowering consumers, these are worthwhile
Where data sharing frameworks have often been developed for objectives such as promoting competition by reducing barriers to entry, empowering consume
We're pleased to share our new IIF paper Safeguarding Customer Data in the Financial Sector, the first in a series of papers that we will be producing
The June Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regula
The May Insurance Update provides targeted updates on IIF insurance activities and events, and highlights relevant IIF publications or related regulat
Since the 2009 G20 Pittsburgh Summit, pro-cyclicality has rightly been a prominent concern within the regulatory community. Some particular initiative