Our Insights
De-risking Risk in Financial Services
The biggest risk a business can take right now is to be insular about risk management.
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2023 CASS insight survey
Now in its sixth year, Baringa’s 2023 CASS insight survey shares the views of 42 firms on CASS audit, the growing roles of software and automation in CASS management, and other key areas.
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Top 10 financial crime risks 2022
Baringa is committed to reducing financial crime and the negative consequences it has on society.
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Tactical solutions when using generative AI
How can firms embrace the opportunities that AI presents, whilst remaining mindful of the potential risks?
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AI regulation - EU vs UK horizon
As the race for developing AI and harnessing its advantages surges on, we look at the different approaches to regulating AI between the EU and UK.
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FCA Skilled Person Reviews (s166)
Baringa is an FCA/PRA section 166 (s166) panellist and has undertaken a wide variety of reviews over recent years.
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Using regulatory change as an opportunity to strengthen and rationalise internal controls
As UK regulators plan an Internal Controls and Governance directive, this major insurer seized the opportunity to achieve its long-term ambition.
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Helping a large insurer strengthen operational resilience to meet regulatory demands
The FCA and PRA introduced strict rules on operational resilience. One insurer approached us to interpret the rules and implement the changes.
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Equipping a UK building society to fight financial crime
How do you create a technology platform that can stay one step ahead of financial criminals?
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