UK Supreme Court ruling highlights conduct risk A recent UK Supreme Court decision in relation to car finance may mean that the banking industry has escaped its worst fears in that specific case, but the issue has served to bring the issue of bank conduct risk out into the open once more. UK
Thriving through disruption: Leadership strategies that deliver In conversation with The Academy by Intuition If you're a leader in today's world, you understand the uncertainty of your environment. New technologies, a workforce with changing needs and ideals, along with your own personal development are likely top of your priority list. Here, you'll
What role does AI play in fraud detection & AML? For financial companies, identifying fraud and managing compliance processes are key tasks that must be performed efficiently and effectively. Fortunately, artificial intelligence (AI) systems have the potential to make these tasks easier, cheaper, and better. Financial organizations are increasingly integrating AI solutions into
GENIUS Act paves way to widespread tokenization in US capital markets The recent high-profile launch of tokenized money market funds (MMFs) in the US, following the passage of landmark legislation, marks a significant step in bringing blockchain-based finance into the regulatory mainstream, shifting attention away from crypto speculation and toward more institutional, low-risk
Tariffs may not be enough to curb US trade deficit While the US is turning to tariffs in an attempt to rebalance its widening trade deficit, deeper structural forces are also in play – most notably, the world’s enduring trust in the US as a safe harbor for capital. In April, President Donald
What's new in Know-How v76? At Intuition we know that staying ahead means mastering the forces shaping finance. Our latest Know-How release delivers exactly that. This upgrade introduces 10 new and 21 redesigned tutorials that bring today’s most pressing topics to life. AI Learn how to integrate AI solutions safely,
How to tackle fraud Organizational norms influence behavior, and unethical behavior, particularly from senior management, can be contagious. So, the first step in an organization's fight against fraud is to establish an ethical culture within the organization. This starts by having an official policy on fraud. Fraud policies vary from organization to organization,
Financial literacy: What role does the private sector play? Views on the appropriate role of the private sector in the design and delivery of financial education differ. For some, financial services providers are well placed to provide education to existing and potential customers. Others take the view that a conflict of interest exists
ESG is now business-critical However, is internal fluency falling behind? ESG is now business-critical However, is internal fluency falling behind? As ESG expectations rise across global markets, a new challenge is emerging within organizations: internal fluency is not keeping pace. From mandatory reporting frameworks to investor
Banks roll back climate commitments ESG appears to be retreating, with banks having increased their fossil fuel financing in 2024, just as climate change poses growing threats to the insurance industry and raises questions about financial stability. A new report, Banking on Climate Chaos, by a nonprofit group finds that despite previous
