Entries for 'Compliance'

On Tuesday, October 10, the Institute of International Finance (IIF) published a new report on The Role of The Financial Sector in the Net Zero Transition: Assessing Implications for Policy, Supervision and Market Frameworks.

The IIF has submitted comments on an Advanced Notice of Proposed Rulemaking by the Financial Crimes Enforcement Network in the US on beneficial ownership information reporting reform.

The 10th Annual IIF/EY Global Bank Risk Management Survey, “An endurance course: Surviving and thriving through 10 major risks over the next decade”, carried out by the Institute of International Finance (IIF) and EY, observes and reports on changes in how banks manage risk. 

Financial institutions (FIs) are increasingly looking to deploy machine learning approaches to manage and mine regulatory reporting data and unstructu