Fed's Big Rate Move; AI Deepfake Concerns; Regulatory Fines in Focus

Basel III Endgame Deep Dive; The Bank that Continues to Strike Out with Regulators

Also: Risk Management & Poker Playing ; Data & IT Risk

Banks Profits Soar, But FDIC Sounds the Risk Alarm ; Capital One's Big Bet on AI

PLUS: Regulator Discuss Future State of Supervision ; One Regulation Has Surpassed $2 Billion

Fed Sets Capital Levels for Large Banks / PwC's AI Survey Insights / Regulatory Fines from CFTC & FINRA

PLUS: The Hottest Hedge Funds Speak on How They Really Manage Risk

MIT Releases a Repository of AI Risks; Regulatory Penalties Surge by 31% in 2024

ALSO: SEC Approves Audit Quality Proposals; The Bank Examination Problem

$390 Million Fine by SEC; Major U.S. Banks Falter in Risk Management

ALSO: AI in Compliance; Six IT Risk Assessment Frameworks Compared

Fed Leaves Rates Unchanged & Risk Management key for Crowdstrike Outage

PLUS: More Regulatory Fines

Banks Impacted by Major Tech Outage / IBM's Perspective on AI in Banking

PLUS: Regulatory Key Reports

Bank Earnings Risk / Citi Fined $135 Million for Weaknesses in Risk Management & Data Governance

PLUS: FINRA's AI Stance; 2024 Stress Test Analysis

Goldman Sachs Reports on AI Progress / Regulators Publish Results of Stress Test and Resolution Planning

Citi in the Regulatory Doghouse / AI for Regulatory Data

PLUS: OCC's Report on Key Risks in Banking

Pressure for Regional Banks / Finance AI Risk Transformation / Rates Unchanged

Heads of Treasury & OCC Share Perspectives on AI Impacts to Financial Stability