Explainable AI in surveillance: Model governance, testing, and the new “prove it works” standard
The FCA received 3,806 STORs in 2025 and found real weaknesses in how firms govern the models meant to catch that risk. This guide covers what explainable AI in surveillance means, the governance lifecycle regulators expect, and how firms evidence it.
What the FCA’s frontier AI review means for firms
Findings from the U.K. regulator's review into frontier AI usage and risk give firms vital guidance for building operational resilience.
How can Nordics firms stay ahead of frontier AI risk?
Frontier AI, vendor risk, and DORA- practical steps for financial firms to build resilience and meet regulators' growing expectations on AI-driven cyber risk.
Full steam AI-head: What’s the U.K. government and FCA AI adoption plan?
The U.K. government and FCA AI adoption plan has laid out 10 recommendations for how regulators and the industry can reinforce governance as increasingly advanced models become accessible and integrated into core operations.
Ready, set, resilience: Reassessing cyber resilience in the AI era
Regulators and authorities globally are advising organizations of the increasing risks posed by frontier AI models such as Claude Mythos. This begs the question: what are the essential steps to strengthen cyber defenses and remain operationally resilient amidst a transforming industry?
How can Nordic firms prepare for the EU AI Act?
With the EU AI Act about to enter its next phase, how can Nordic firms gain operational value from their AI investment while ensuring responsible, compliant implementation?
Regulatory Wrap episode 85: Is the FCA moving fast enough on AI regulation?
In Regulatory Wrap for the week to July 24, Jay Hampshire reviews the FCA’s latest publication from Executive Director Sheldon Mills on staying ahead in the AI “arms race.”
Voice channels – the risk you’re missing?
Voice channels are more than just a route to settling trade negotiations, they are a key site of potential misconduct, which is why firms must look to integrate technology to capture these channels so no risk goes unchecked.
Regulatory Wrap episode 84: Dystopia in the age of AI?
In Regulatory Wrap for the week to July 11, Rob Mason discusses whether AI’s power is growing faster than governance can control it, and how firms can avoid a dystopian future.
Watch the Session: Global Relay at KPMG’s AI Made Real Summit
Global Relay’s Chief Product Officer, Sahar Kayhani, joined the KPMG AI made real summit to speak on the benefits and risks associated with AI adoption in compliance for financial services.