skadi horizon – august 2023
skadi horizon – august 2023
- CDS – Credit Default Swaps are back! What could possibly go wrong….?
- Record keeping – Do this month’s censures on record keeping signal a shift in regulatory attention?
- SKADI explainer – Following BoE CHAPS and RTGS technical issues in August – we take a closer look at these critical systems.
SKADI HORIZON – JULY 2023
SKADI HORIZON – JULY 2023
- Debanking – are there larger ramifications around recording confidential information within Financial Institutions?
- Shortening Settlement Cycles – reduced timeframes between execution and settlement present increased operational risk, we explain how to prepare now.
- Money laundering – we revisit an ongoing topic in light of the recent UK Govt “Economic Crime Plan 2023 – 2026” which targets end 2024 for a new assessment of the money laundering through markets threat.
SKADI HORIZON – JUNE 2023
SKADI HORIZON – MAY 2023
SKADI HORIZON – APRIL 2023
SKADI HORIZON – APRIL 2023
The devil is in the detail, knock-on effects to consider operationally as clients seek new deposit facilities after various US bank failures.
Oi…oi….AI … thoughts on generative AI and Internal Audit functions.
Times, they are a changin’… both USD LIBOR and Dated Brent benchmarks are set to change in the coming months.