Resources
March 25, 2025
December 11, 2024
XLoD Global London 2024 highlighted how AI and data are transforming risk management. From improving efficiency to enhancing regulatory dialogue, the event showcased the power of technology in shaping the future of financial services. Read more on the key takeaways from the event.
November 27, 2024
The 4th annual WiRC event by Acin and Deutsche Bank examined how AI and data transformation are reshaping Non-Financial Risk Management, focusing on data quality, AI-driven compliance, and fostering adaptability for future challenges.
November 11, 2024
The FCA’s new strategy focuses on proactive compliance and early intervention. This article outlines how firms can strengthen risk and control frameworks and leverage data-driven solutions like Acin to align with regulatory expectations and reduce manual efforts.
October 15, 2024
Microsoft Azure customers worldwide now gain access to Acin to take advantage of the scalability, reliability and agility of Azure to drive application development and shape business strategies.
July 25, 2024
Following recent interactions with clients and at industry conferences, there are 8 key areas which I believe are crucial to successfully navigating these changes.
June 13, 2024
Banks are struggling to stay ahead of change, even with the 3 lines of defence model and sophisticated layers of checking, monitoring, assurance and challenge.
May 2, 2024
We spoke to banking industry leader Tracy Clarke about the operational risk control completeness challenges facing boards and senior executives. In this interview we explore the financial implications of incomplete controls.
October 1, 2023
Hugely popular with tech start-ups in the UK and US, Silicon Valley Bank has become the biggest bank to collapse since 2008. But how did SVB’s collapse happen and what can be done to avoid a repeat scenario?
March 13, 2023
With credit and market risk now being better managed, regulators are shifting their focus to non-financial risks such as misconduct, data security, sanctions compliance, record keeping and consumer duty.
February 27, 2023
You’ve heard of ‘too big to fail’—how about ‘too big to manage’?
February 24, 2023
Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of industry-leading banks.
December 15, 2022
Acin has built an Operational Risk Control data network comprising 14 of the world’s largest banks, and here is how what we are doing maps neatly to the majority of those compliance trends.
October 31, 2022
We spoke to banking industry veterans Sally Clark and Tracy Clarke about the operational risk control challenges facing boards and senior executives.
July 11, 2022
