Compendium
Jun 23, 2025Cultural dynamics—not just policies—are the primary drivers of conduct failures and operational risk in banking. It examines global regulatory responses—from Switzerland’s Credit Suisse reforms to US SEC enforcement and Asia-Pacific culture mandates—highlighting a shift toward embedding culture risk governance and continuous supervision to achieve sustainable operational resilience and effective risk management.
Observations
Sep 15, 2023ICYMI: Last month, the Reserve Bank of India (RBI) awarded McKinsey and Accenture a nearly $11 million contract to develop supervisory technology (suptech) capabilities utilizing artificial intelligence and machine learning (AI/ML).
