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AI is not just a buzzword anymore, and we all know it. It’s a game-changer in finance and corporate banking. From assessing creditworthiness to predicting financial risks, AI is transforming how banks operate and make decisions.

Have you ever wondered how financial firms keep your money safe? The answer often lies in something called CASS governance. So, what exactly is it? It’s all about ensuring that financial firms follow rules to protect clients' money and assets.

Financial crime continues to evolve at breakneck speed, threatening the integrity of global financial systems. The FATF is one of the key players in that arena, and it has become more critical than ever in 2025. But what is the remit of FATF in financial crime? Let’s break it down.

Are derivatives high risk? The short answer is: yes they can be. But like most things in finance, the real answer is a bit more nuanced. Derivatives are financial instruments that derive value from an underlying asset, like stocks, bonds, or interest rates.

If you’re a Senior Manager, Compliance & Risk Officer, or Product Manager you’ve probably heard of MiFID and MiFIR. But what exactly are they, and how do they differ?

Mergers and acquisitions (M&A) can seem like the perfect way to grow a business, enter new markets, or gain a competitive edge. But what happens when things don't go as planned? M&A can be a risky venture, and many have ended in disaster.

The Loan Market Association (LMA) is vital to the loan market, especially in the complex negotiation of financial covenants. But what exactly does it do?

One of the critical steps businesses use to predict their future financial performance or make strategic decisions is financial modelling. It's the magic wand that helps companies peer into their financial future, guiding them through the labyrinth of strategic planning and investment decisions.

If you had to sum up operational risk in a nutshell, “Expect the unexpected” is the perfect analogy. Operational risk refers to the possibility of loss resulting from failures in internal processes, people, systems, or external events. But why is this crucial?

Why do CEOs toss around terms like "synergy" and "strategic fit" like confetti at a wedding? Well, it's not just fancy lingo to impress the investors. So what are synergies in M&A? Here's an overview of a misunderstood concept that is vital to success post-merger.

Have you ever been on a team project where everyone was confused about who was responsible for what? It’s frustrating. This is where a RACI model comes into play. But what is a RACI model used for, especially in the context of delivering effective compliance reports? Let's dive in.

Artificial intelligence is revolutionising the world. You'd need to be living under a rock to have not seen the impact AI has had in such a short space of time. But what about the mergers and acquisitions landscape?

Are you a recent graduate wondering how to get a bank job after graduation? Perhaps you're eager to enter banking and corporate credit but unsure where to start. Well, fear not! Landing a job in the banking sector can be an exciting journey filled with opportunities for growth and development.

Are you interested in stepping into the world of financial crime compliance? Wondering how to become an MLRO? Join this journey as we delve into the essential roles and responsibilities of a Money Laundering Reporting Officer (MLRO). Explore what it takes to excel in this pivotal position.

So, you're diving into the exciting and fast-paced world of mergers and acquisitions (M&A)? Before you go full steam ahead, let's talk about two critical components of the M&A process: commercial due diligence and financial due diligence.