AI governance and compliance in banking Bank compliance: Rising regulatory expectations Compliance in the age of AI Artificial intelligence is transforming banking at pace. It might be thought that AI’s proven ability to generate significant efficiencies across a range of departments would apply equally to compliance; that AI’s capabilities might make up for
Bank compliance: Rising regulatory expectations Bank compliance: Rising regulatory expectations Veteran bankers will remember a time when the compliance department was viewed as something of an irritation, and its pronouncements treated more as recommendations than as diktats. Those days are emphatically over. Bank regulators now expect compliance capability to operate as a core
Business strategy and risk culture It is understandable – but mistaken – to conflate strategy implementation with the achievement of economic targets. For a bank, financial objectives will normally include growth in income, balances or market share and this will normally be an outcome of how successfully strategy is executed. But for banks
Markets attempt to look through Iran conflict – For now Market sentiment has oscillated sharply in response to developments in the Arabian Gulf, but recent price action suggests investors are increasingly willing to look through the immediate shock. Having been down roughly 9% earlier in the year, the S&P 500 has recovered most
Investors exit private credit After more than a decade of uninterrupted growth, the private credit market is facing its first major contraction. Recent weeks have seen a rush to exit the asset class, prompting several fund managers to "gate" redemptions – a move only likely to further erode investor confidence. The primary catalyst for
Fixing capability leakage in risk teams About Intuition Since 1985, Intuition has partnered with leading financial institutions and Fortune 500 companies worldwide to build capability in complex, regulated environments. As an end-to-end strategic learning partner, we help organizations identify, design, and deliver the knowledge and skills their teams need to succeed. Our risk development
How to build stronger risk capability in practice About Intuition Since 1985, Intuition has partnered with leading financial institutions and global organizations to build capability in complex, regulated environments. As a strategic learning partner, we help organizations develop the knowledge and skills required to make better decisions in practice, not just in theory. Our
AI adoption continues despite investor skepticism The AI-powered stock market boom in the US has lost momentum as investor concerns grow over whether massive capital expenditure will translate into sustainable profits and justify sky-high valuations. But the rapid rollout of AI across the real economy – most notably in banking – tells a very
US deregulation poses dilemma elsewhere Since returning to office, US President Donald Trump and his administration have embarked on a campaign of wholesale deregulation in areas related to banking and finance. These measures have far-reaching and profound implications across the sector and for jurisdictions elsewhere. The US deregulation drive has industry-wide and global
“Uninsurable world” poses systemic risk As the United States rolls back the climate risk mitigation measures of the previous administration, elsewhere the implications of rising temperatures are being keenly studied. This is particularly the case in the insurance industry which is effectively pronouncing more and more assets uninsurable with far-reaching consequences. Disruption to the
![[Feature Image] AI governance and compliance in banking (1)](https://www.intuition.com/wp-content/uploads/2026/05/Feature-Image-AI-governance-and-compliance-in-banking-1-669x272.webp)
![[Feature Image] Bank compliance Rising regulatory expectations(1)](https://www.intuition.com/wp-content/uploads/2026/05/Feature-Image-Bank-compliance-Rising-regulatory-expectations1-669x272.png)
