risk Resources & Insights
Curated resources and insights on risk across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (87)
- Standard Chartered - Scaling AI in Banking — Examines how a global bank can move AI from pilots to enterprise scale, focusing on operating model, governance, tale...
- Artificial Intelligence in Asias Financial Sector - OECD WP50 — OECD WP50 examines how AI is reshaping financial services across Asia, highlighting gains in efficiency, inclusion, a...
- OECD - Due Diligence Guidance for Responsible AI — OECD guidance outlines a risk-based due diligence framework for developing, deploying, and governing AI responsibly a...
- State of AI in Finance - Trust Gap Study (Tipalti 2025) — Study of AI use in finance highlighting a trust gap between growing adoption and concerns about accuracy, security, a...
- The AI Divide in Banking Will Impact Banks - Credit Ratings — AI adoption is likely to widen performance gaps among banks, influencing operating efficiency, competitiveness, and u...
- ssrn-5634150 (1) — Likely a working paper in the compliance, risk, and standards domain, with emphasis on how regulatory or operational ...
- FC Risks — Appears to address financial crime risk themes within a compliance and standards context, likely focusing on identify...
- Machine-readable Pillar 3 Disclosure - Basel Committee Dec 2025 — Basel Committee guidance on machine-readable Pillar 3 disclosures likely advances standardized, structured prudential...
- PBOC - Notice on Virtual Currencies (2026) — Notice from the People's Bank of China outlines restrictions and supervisory expectations for virtual currency activi...
- Regulation (EU) 2022-2554 DORA — EU Regulation 2022-2554, DORA, establishes a harmonized framework for digital operational resilience in financial ser...
- FSB - Global Regulatory Framework for Crypto-Asset Activities - Umbrella Note — FSB's umbrella note outlines a global regulatory framework for crypto-asset activities, aiming to align oversight acr...
- Global Regulatory Framework for Cryptoassets — FSB outlines a global regulatory framework for cryptoassets, emphasizing consistent oversight, cross-border coordinat...
- FSOC - Annual Report 2025 — FSOC's 2025 annual report reviews vulnerabilities across the U.S. financial system, highlighting risks from nonbank f...
- SFC - Guidelines for Virtual Asset Trading Platform Operators (Jun 2023) — Hong Kong SFC guidelines set licensing, custody, governance, disclosure, and investor protection requirements for vir...
- OCC Comptroller Gould - Remarks at Blockchain Association (Dec 2025) — Remarks by the OCC Comptroller to the Blockchain Association likely outline the agency's supervisory stance on blockc...
- Crypto Kleptocracy — Analyzes how crypto markets can enable corruption, sanctions evasion, and illicit finance, arguing that weak oversigh...
- Compliance, Risk And Standards Outcome Report — Outcome-style report in a compliance, risk, and standards context, likely documenting findings, decisions, or supervi...
- Programmable Compliance for Digital Money & Assets — Analyzes how programmable compliance can embed regulatory controls into digital money and asset transactions, aiming ...
- PwC - Global Crypto Regulation Report 2026 (Jan 2026) — PwC surveys the global crypto regulatory landscape in early 2026, comparing how major jurisdictions are approaching l...
- MAS - Guidelines for Artificial Intelligence Risk Management (Dec 2025) — Singapore's MAS sets expectations for managing AI-related risks in financial institutions, emphasizing governance, ac...