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Promontory | IBM - AI智能索引
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HomeConsultingContact an IBM Promontory expertDownload Practitioner Handbook2025 CEO Study 5 mindshifts to supercharge business growthIBM Consulting has been recognized by Forbes as one of America’s Best Management Consulting FirmsThe enterprise in 2030: AI will be the business model.Managing Director, Head of Promontory UK Chris Atkinson Chris Atkinson is a senior advisor with over 20 years of experience in financial regulation, specializing in governance, risk management and regulatory compliance. He advises FTSE100 companies and regulators, leads Skilled Person Reviews, and is a recognized facilitator of executive-level training across diverse risk disciplines.Partner & Managing Director, IBM Promontory James Larkins James Larkins advises clients on trading regulations, compliance management, data governance, information security and corporate policies and procedures.IBM Promontory Managing Director/Practice Leader ANZ Madeline Dermatossian Madeline Dermatossian has been instrumental in assisting boards and executives of banks, superannuation and government entities to enhance their risk, compliance and conduct culture. Previously, she led several large firms from the C-suite and is a member of the Harvard Business Review’s Advisory Council.Financial Crimes Compliance Practice Micah Breimhorst Micah Breimhorst serves US and global financial institutions with a focus on banks, broker dealers, money services businesses and gaming companies. He has nearly 25 years of financial services industry and consulting experience, including various leadership roles in all three lines of defense.IBM Promontory Risk and Compliance Lead Partner Shweta Jain Shweta Jain builds and transforms risk and compliance frameworks, drawing on 22+ years at UBS and PwC. She helps clients navigate regulatory change, compliance, enterprise risk management, and non-financial risk with a “tech-first” mindset through agentic AI and automation.AI Governance and Risk Management This document offers a concise, practical framework to help banks govern AI responsibly and scale it safely - start reading to see how.White paper GENIUS Act OCC Proposed Rulemaking is out Find the key requirements, operational implications, and the strategic choices institutions must now make post the GENIUS Act publication.White paper Enterprise Risk Transformation: Redefining Risk Management for a Faster, More Complex World Lear how to defend against uncertainty while improving decision quality and accelerating performance.Executive Summary Scaling Agentic AI in financial institutions while maintaining control and trust. Practical framework for governing Agentic AI in financial institutions by integrating Model Risk, Operational Risk, and the Three Lines of Defence.White paper Governing Agentic AI in Financial Institutions How financial institutions can scale Agentic AI safely—using existing MRM and operational risk frameworks to preserve control and credibility.Client Deck How can financial institutions scale Agentic AI? A supervisory-credible approach to Agentic AI governance, translating autonomy into tiered controls, accountability, and operational resilience.DORA’s real test starts now DORA enters full supervision in 2026, raising scrutiny on ICT risk, resilience, and third-party oversight across EU finance.IBV report 2025 Global Outlook for Banking and Financial Markets What banks will win and lose in the age of AI? This report offers both the data and the inspiration that institutions need to create long-term success in an increasingly complex global marketplace.Think blog How to address increasing regulatory concerns for third-party risk management Regulatory pressure on third‑party risk is rising. Learn how stronger due diligence and monitoring help firms stay compliant and secure.Think blog Enabling governance, risk and compliance solutions for risk management Firms are modernizing risk management with integrated GRC solutions to boost transparency, efficiency, and enterprise-wide insights.IBV report for CFOs AI has emerged as a stabilizing force for the finance function. Read the research to discover how the most successful finance organizations are tapping AI to transform operations.Banking financial markets blog Stay ahead with the latest tech news for Banking and Finance. Explore our full series of blog articles by clicking the link below.ExploreExploreRequest an expert's time

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