Top 10 operational risks for 2024

• Ransomware attacks, combined with the emerging threat of AI, have cemented cyber risk as the financial industry’s number one operational risk for 2024.

• Third-party risk takes third spot in the rankings, following hack attacks on tech vendor Ion Group and securities lending platform EquiLend last year.

• External fraud also re-enters the Top 10 as criminals harness the power of gen AI to defraud financial firms in more creative ways.

Race

The race to build hyper-personalised investing

Direct indexing is taking off, but how far can it scale?

Volatility

Risk Quantum

Data insights, delivered daily

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Risk Quantum tracks thousands of data points across hundreds of metrics from organisations that represent a cross-section of the financial system. Published daily, articles are short and broken into chunks – the facts, the context and a brief commentary – and use data visualisations to get each story across.

More information

Japanese banks’ leverage ratios keep rising as BoJ relief becomes permanent

Norinchukin reaps largest benefit on eve of Covid-19-era exemption being made permanent

Counterparty Radar

Matchmaking and benchmarking for OTC derivatives

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Counterparty Radar is based on position data from around 20,000 US mutual funds and ETFs, rolled up to the manager level – it shows the OTC derivatives they have on their books, and who they traded them with, providing unique insights into an important market segment. More info

Invesco more than triples size of its FX options book

Counterparty Radar: Manager’s portfolio exceeded $5bn notional in Q4

 

Information security

Hornet

The quants who kicked the hornets’ nest – to champion causality

A small but influential cadre says the multi-trillion-dollar factor investing industry is based on flawed science

Clearing

Events

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