Articles by Graham Jarvis

Cyber-Attacks: What Risk Does The Cyber-Security Skills Gap Pose?

By Graham Jarvis on May 22, 2017
Cyber-attack-skills-gap

“In December 2016 and January 2017, SAI Global, in association with Risk.net, conducted a global poll of financial services companies, about current trends in risk management and governance. 32% cited cyber security as the biggest challenge…

Dodd-Frank Reform: Why Would It Force the UK to Relax Regulation?

By Graham Jarvis on April 19, 2017

US President Donald Trump signed an Executive Order on 3rd February 2017 to review the 2010 Dodd-Frank financial regulations, which were brought in to prevent another 2008 financial crisis.  Simon French, Panmure Gordon’s chief economist, explains…

Compliance: How to use artificial intelligence to Know Your Customer

By Graham Jarvis on March 2, 2017
AI-compliance

Financial services organisations have since the financial crisis in 2008 had to respond to a stricter regulatory compliance regime. This has led to the introduction of technologies that automate processes such as Know Your Customer (KYC)…