Check out your Company Bowl for anonymous work chats.
In the final article of our 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 series, @Rollo Burgess, @Thomas J Hill and @Meera Karsan explore how Operations can orchestrate, oversee, and optimize to become a driver of smarter growth and stronger client experiences. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize
In financial services, speed and caution are often at odds. Move too fast, and compliance risks rise. Move too slow, and service quality suffers. Confidence-driven AI changes that balance. By adjusting actions based on certainty levels, it pushes processes forward when confidence is high, prompts reminders when it is moderate, and escalates to humans when the risk is greater. The result is automation that is intelligent, safe, and outcome focused. Learn how this approach is reshaping the future of finance: https://okt.to/HdjSxr
🧭 𝗙𝗜𝗡𝗠𝗔 𝟬𝟱/𝟮𝟬𝟮𝟯 sets clear and stringent expectations regarding AFC Risk Management Many institutions still rely on vague risk appetite statements, inconsistent KRIs, and limited oversight. Capco’s latest expert article outlines what’s required now: structured, measurable frameworks aligned with actual business activity and board-level accountability. 📘 Read the full insight: https://www.capco.com/intelligence/capco-intelligence/finma-guidance-05-2023-on-financial-crime-risk
Heading to SAFe Summit 2025 in Denver this September? Our @Capco team will be on the ground, ready to share insights and explore opportunities to collaborate on enterprise transformation. Connect with any of our attendees: @Kyle Chavers, MBA, PMP, @Emily Clark, Arjun Nohria, or @G. Daniel Lilly, PhD to learn how we help clients scale agile practices and deliver real results. We look forward to seeing you there!
Heading to SAFe Summit 2025 in Denver this September? Our @Capco team will be on the ground, ready to share insights and explore opportunities to collaborate on enterprise transformation. Connect with any of our attendees: @Kyle Chavers, MBA, PMP, @Emily Clark, Arjun Nohria, or @G. Daniel Lilly, PhD to learn how we help clients scale agile practices and deliver real results. We look forward to seeing you there!
Bank Negara Malaysia’s updated Risk Management in Technology (RMiT) policy is putting FIs under pressure to elevate their cybersecurity, third-party risk management and operational resilience. This recent @Businessnews.com.my article highlights how FIs are dealing with the shift towards • zero-trust architecture and multi-factor authentication • stricter cloud governance & vendor oversight • compressed incident reporting timelines & cyber drill mandates. #FIs must embed long-term strategies to improve technology risk management and resilience – especially as risks emerge from new technologies such as AI and blockchain. Read the full article here: https://businessnews.com.my/financial-institutions-rmit-rules/amp/ @Kazi Mahmood Click here for more insights on how to navigate the transformation: https://www.capco.com/intelligence/capco-intelligence/empowering-compliance-with-bank-negara-malaysias-rmit #RMiT #BNMCompliance #cyberresilience #cloudgovernance
𝗔𝘀 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝘀𝘀𝗲𝘁𝘀 𝗺𝗼𝘃𝗲 𝗳𝘂𝗿𝘁𝗵𝗲𝗿 𝗶𝗻𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻𝘀𝘁𝗿𝗲𝗮𝗺, 𝘁𝗵𝗲 𝗿𝗼𝗹𝗲 𝗼𝗳 𝗯𝗮𝗻𝗸𝘀 𝗶𝗻 𝘁𝗵𝗶𝘀 𝘀𝗽𝗮𝗰𝗲 𝗶𝘀 𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗳𝗮𝘀𝘁. Custody is emerging as a critical entry point that balances compliance, operational strength, and customer trust. This latest piece explores how banks can leverage their core capabilities to offer custody services and build a foundation for future digital asset offerings. Building on insights from our earlier article on digital asset readiness and operational resilience (https://www.capco.com/intelligence/capco-intelligence/operation-resilience-through-risk-control-self-assessment) this feature takes a closer look at custody as a strategic first move. Read the full article: 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗖𝘂𝘀𝘁𝗼𝗱𝘆: 𝗔 𝗦𝘁𝗿𝗮𝘁𝗲𝗴𝗶𝗰 𝗜𝗺𝗽𝗲𝗿𝗮𝘁𝗶𝘃𝗲 𝗳𝗼𝗿 𝗕𝗮𝗻𝗸𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗣𝗼𝘀𝘁-𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗖𝗿𝘆𝗽𝘁𝗼 𝗘𝗿𝗮 ➡️ https://www.capco.com/intelligence/capco-intelligence/digital-asset-custody-a-strategic-imperative-for-banks Authors: @John Geertsema, @Hayden McMurrey & @Nyla K., CSM
Operational resilience has evolved from a regulatory checkbox into a strategic driver of growth, innovation, and customer trust. In the latest @Global Association of Risk Professionals (GARP) feature, @Capco’s @Michael Konrad explains how leading firms are embedding resilience into their core operations to improve efficiency, anticipate disruption, and position themselves for long-term success. As regulatory expectations rise, a mature resilience framework can help firms stay compliant while also unlocking a competitive advantage. Read the full piece here: https://www.garp.org/risk-intelligence/operational/beyond-compliance-how-operational-250808
As AI adoption accelerates in financial services, so do the risks around energy consumption, transparency, and bias. Capco’s latest white paper, explores how financial institutions can align regulatory frameworks with AI governance to reduce ESG risk and build long-term resilience. We outline practical strategies for responsible implementation, including energy-efficient model design, enhanced transparency, and the EDGE principles: Explainability, Data, Governance, and Ethics. Read the full paper to learn how your organization can adopt AI responsibly while advancing your innovation goals and managing ESG risks. Access the white paper here: https://www.capco.com/intelligence/capco-intelligence/ai-and-sustainability-similarities-across-regulatory-frameworks
What does the White House’s new AI Action Plan mean for the insurance industry? @Capco’s @Peter Dugas shares his perspective in the latest Business Insurance interview. He outlines the potential regulatory implications at both the federal and state levels, and explains how insurers can proactively strengthen their governance frameworks in response. Watch the full interview: https://www.businessinsurance.com/video-post/video-the-bi-interview-with-peter-dugas-of-capco/
