John Cusack joined the Caspian team recently for a fascinating briefing and discussion based on Russia, and in particular how Russia tries to game the anti-financial crime system to pursue…
A selection of key FinTech business and academic leaders came together recently to take part in a round (virtual!) table to discuss the range of people skills and experience needed…
We won! We are officially this year’s winner of the Reg Tech Insight Award for ‘Best Regulatory Alert Management System’ 2020. This is brilliant news for the Caspian team and…
Caspian and the team had a fantastic evening hosting the first ever Dark Money Files Live event in the North East on Thursday 27 February to packed room at Baltic…
AI is surrounded by hype, but can it fulfil expectations? Rebooting AI is a new book that highlights fundamental problems and we look at how the use of AI in…
Why FCC executives need to care about model risk management. The European Banking Authority (EBA), Basel Committee on Banking Supervision (CBS), Bank of England and Federal Reserve all now mandate that financial institutions evaluate and manage…
How do you trust your AI solution to manage your AML risk? AI solutions are now used in one third of financial institutions for Anti-Money Laundering purposes. Another third of…
One third of financial institutions are now using AI in their Anti-Money Laundering systems, and another third are experimenting with pilot projects1. And yet ensuring we can trust decisions that AI…
Global Threat Report is the latest publication from John Cusack of Financial Crime News. It brings together insights and statistics from over 100 different sources to build one of the…
I recently spent an enjoyable and thought-provoking evening with colleagues from a global bank discussing innovation in Financial Crime and Compliance. AI featured heavily in our discussions; particularly the issue…
Fintech North is an initiative that brings together businesses working across the Fintech sector through regular events across the ‘Northern Powerhouse’. We were invited to take part in their most…
Our latest media interview with James Haxwell of FinTech Global kicked off with our views on the ‘mystique’ that still surrounds machine learning and why we believe the conversation will…