How can firms validate their generative AI models?
Read our original technical brief—created in collaboration with ValidMind—on the specific risks of generative AI models, their impacts on model risk management, current approaches and best practices for validating their application.
Global trends in market abuse and trade surveillance
This primary research report—produced for eflow global—includes qualitative and quantitative analysis of the global trends in market abuse and trade surveillance across 12 regulators in 4 continents.
How are encrypted messaging apps impacting financial services?
This report draws on regulatory enforcement data and the insights gleaned from supervisory commentary, offering invaluable guidance to help firms navigate the challenges of eComms capture and surveillance.
