Category «Financial System»

AI in Banking and Finance, December 16, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act.

Subjects: AI in Banking and Finance, Financial System, Government Resources, Legal Research, Legislative, United States Law

Pete Recommends – Weekly highlights on cyber security issues, November 25, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: Secretive White House Surveillance Program Gives Cops Access to Trillions of US Phone Records; Commercial Flights Are Experiencing ‘Unthinkable’ GPS Attacks and Nobody Knows What to Do; ChatGPT Has Been Turned Into A Social Media Surveillance Assistant; and Microsoft lays hands on login data: Beware of the new Outlook.

Subjects: AI, Cybercrime, Cybersecurity, Economy, Email Security, Financial System, Legal Research, Privacy, Travel

Pete Recommends – Weekly highlights on cyber security issues, November 4, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: New Law Library Report Examines Cybersecurity Laws of Several Countries; Critical Infrastructure Security and Resilience Month Toolkit; Microsoft Exposes Octo Tempest, One of the Most Dangerous Financial Threat Actors to Date; and People Search Data Brokers, Stalking, and ‘Publicly Available Information’ Carve-Outs.

Subjects: AI, Cybercrime, Cybersecurity, Financial System, Government Resources, Libraries & Librarians, Privacy

AI in Banking and Finance, October 31, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Four highlights from this post: President Biden issued a landmark Executive Order to ensure that America leads the way in seizing the promise and managing the risks of artificial intelligence; Economic Growth under Transformative AI; Bank of England – Artificial Intelligence and Machine Learning; and Financial intermediation and technology: what’s old, what’s new?

Subjects: AI in Banking and Finance, Financial System, Government Resources, Legal Research

AI in Banking and Finance, October 15, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity “arms race” for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? Evidence from Zillow’s Zestimate.

Subjects: AI in Banking and Finance, Cybercrime, Cybersecurity, Financial System, Legal Research, Privacy

Pete Recommends – Weekly highlights on cyber security issues, October 14, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: Phishers Spoof USPS, 12 Other Natl’ Postal Services; Privacy professionals need to be aware of tech abuse; Is That ATM Safe? 8 Tips to Protect Your Debit or Credit Card; and Cybercrime Classification and Measurement.

Subjects: Congress, Cybercrime, Cybersecurity, Economy, Financial System, Government Resources, Privacy

Pete Recommends – Weekly highlights on cyber security issues, October 7, 2023

Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, finance, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. Four highlights from this week: Delete your digital history from dozens of companies with this app; Need a VPN? Here Are the Ones You Can Officially Trust; H&R Block, Meta, and Google Slapped With RICO Suit; and 3 Chatbot Privacy Risks and Concerns You Should Know About.

Subjects: AI, Congress, Cybercrime, Cybersecurity, Financial System, Firewalls, Legal Research, Legislative, Privacy, United States Law

AI in Banking and Finance, September 30, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Four highlights from this week: European Central Bank Is Experimenting With a New Tool: A.I.; UM expert testifies on the dangers of AI in banking; 80% of Large Enterprise Finance Teams Will Use Internal AI Platforms by 2026.; and Five Use Cases for CFOs with Generative AI. Q&A with Alex Bant.

Subjects: AI in Banking and Finance, Business Research, Financial System, Legal Research

AI in Banking and Finance, September 15, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports and industry white papers as well as academic papers on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Each entry includes the publication name, date published, article title and abstract. Four highlights from this week: Generative Artificial Intelligence in Finance: Risk Considerations; Banks hear the eerie echoes of AI-generated voices; I.R.S. Deploys Artificial Intelligence to Catch Tax Evasion; and Blockchain, AI Set to Transform Financial Markets: Moody’s.

Subjects: AI in Banking and Finance, Blockchain, Congress, Economy, Financial System, Legal Research

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