Observations
Apr 17, 2024As reported by Banking Risk and Regulation, banks are intensifying surveillance measures on their staff, prompted by increasing regulatory fines and a heightened focus on culture and employee conduct.
Observations
Mar 06, 2024In a recent article for Revue Banque, Elizabeth McCaul, a Member of the Supervisory Board of the European Central Bank (ECB), highlights the integration of artificial intelligence (AI) into European banking supervision.