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Our Scans · (FS.1.07) Industrial Bank · Weekly Summary


  • [New] Online gaming platforms must enhance their AML programs to mitigate financial crime risks and maintain a strong reputation within the industry (Financial Crime Academy). Financial Crime Academy
  • [New] The US government and industry will have to decide which attributes of advanced reactors and fuel cycles best align with US energy needs without increasing proliferation risks, having an adverse impact on the environment, or imposing an unacceptable economic burden on current and future generations. OUP Academic
  • The UK's tourism and hospitality industries, having a high concentration of migrant workers, face complex challenges in managing the risks of labour exploitation and modern slavery-according to a study from the University of Surrey. phys.org
  • The application of AI Trust, Risk, and Security Management (AI TRiSM) spans various industries, reflecting the broad impact of AI across the global economy. Navikenz
  • Asbestos has been confirmed at more sites across Sydney, as the recycling industry asks suppliers to do more to manage contamination risks. Yahoo News
  • Research led by the University of Surrey assesses the risks of modern slavery in the UK's tourism and hospitality industries, which have the highest concentration of migrant workers. Freedom Fund
  • America's natural gas and oil industry is working to address the risks of climate change and build a lower-carbon future, while simultaneously meeting the world's growing energy needs. The Guardian
  • The EC has specified that the future regulatory framework concerning drones should reflect the wide variety of aircraft and operations, keep rules proportionate to the potential risk and contain the administrative burden for industry and for the supervisory authorities (European Commission 2014 c). SpringerLink
  • As a key player in the global financial industry, Citigroup plays a significant role in facilitating economic activities, managing risks, and driving innovation in the financial services sector. Hivelr
  • Despite greater-than -5% GDP growth last year, China is facing a number of challenges to maintaining economic stability, from the indebted property industries to risks of deflation caused by weak domestic demand. DW.COM
  • This year's OSSRA report indicates an alarming rise in high-risk open-source vulnerabilities across a variety of critical industries, leaving them at risk for exploitation by cybercriminals. Intelligent CISO
  • Industry experts made presentations on key aspects of coal gasification including financing aspects and opportunities in coal gasification; R&D efforts, importance of coal gasification in ensuring India's Energy Security; High Ash Coal Gasification and Up scaling R&D in High Ash Coal Gasification. Indian PSU | Public Sector Undertaking News
  • The Fiji Reserve Bank has identified a litany of risks for 2024, including geopolitical conflicts, tightening monetary policy, climate change and natural disasters, labour shortages, and constraints on the vital tourism industry. The Asia Foundation
  • China is at risk of missing all of its major energy and climate goals for 2025 after leaning on heavy industry and facing adverse weather last year. Energy Connects
  • Breakthroughs in generative AI could tip the global technological balance of power, increasing people's productivity, aiding industries and leading to future innovations, even as nations struggle with the technology's risks. The Straits Times
  • The EV industry is a critical industry for Britain's future and if we fail to act now, we risk creating a gigagap that threatens the jobs of 160,000 people working in the UK automotive industry. transportandenergy
  • All national industries involved in the international F-35 programme must cease the transfer of parts to Israel within seven days due to the risk of them being used in serious violations of international humanitarian law. Janes.com
  • SUSTAINALYTICS (ESG RISK RATING): The overall rating was upgraded to 11.52 from 12.2, with a LOW RISK profile, ranking the Group ninth in the global auto components industry. Michelin
  • Bringing together leading executives from finserv, banking, insurance and more across the Middle East and Africa, FinTech LIVE Dubai will gather leading executives from the Fintech industry to deep dive into the current trends, innovations, movements and more. BizClik Media Ltd.
  • Bringing together leading executives from finserv, banking, insurance and more across North America, FinTech LIVE New York will gather leading executives from the Fintech industry to deep dive into the current trends, innovations, movements and more. BizClik Media Ltd.
  • The banking, financial services, and insurance sectors are predicted to experience profound benefits from AI applications, leading the charge for adoption across industries, with widespread adoption expected by 2026. hollandfintech
  • Standard Chartered's forecast is even more robust with GDP growth at 6.7% in 2024 on the recovery of retail sales, industrial production and trade, while noting that headwinds to global trade still pose a risk. vietnamnews.vn
  • Data and technology concerns persist as long-term priorities in the rapidly digitizing banking sector, with more than a third of CRO respondents highlight industry disruption from new technologies as crucial for risk management in the next five years. FinExtra

Last updated: 28 March 2024



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