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Banks Tightening Employee Surveillance

by Starling Insights

Observations

Apr 17, 2024

As 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. 

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How the ECB Integrates AI into Supervision

by Starling Insights

Observations

Mar 06, 2024

In 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.