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Blog (custom content)

Verification of Payee, Erfahrungsbericht
Blogpost
23. February 2026 · 9 minutes reading time

Verification of Payee – a field report

Bernd Sibold
Bernd Sibold
Bernd Sibold
Treasury-KI / Treasury AI
Blogpost
23. February 2026 · 6 minutes reading time

Treasury AI Is Not Trading AI: Why Banks Need a New Control Architecture

Jörg Isselmann
Joerg Isselmann
Fabian Forthmann
Forthmann_Fabian
Three Lines Model
Blogpost
20. February 2026 · 4 minutes reading time

The Three Lines Model – when the second line becomes operational

Thorsten Tewes
Thorsten Tewes
Sandra Leicht
Sandra Leicht
Futuristic World
Blogpost
17. February 2026 · 5 minutes reading time

The new era of banking compliance: opportunities and risks of data and AI

Sandra Leicht
Sandra Leicht
Adela Kujovic
Adela Kujovic
Digitales Aufsichtsbriefing für Banken / Digital Supervisory Briefing
Blogpost
12. February 2026 · 4 minutes reading time

BaFin’s Digital Supervisory Briefing: Focus on governance and proportionality

Björn Bhatia
Bjoern Bhatia
Sebastian Bader
Sebastian Bader
IReF, Verschiebung Detailplan 2026, EZB, Implementation plan postponed until mid-2026, ECB
Blogpost
11. February 2026 · 2 minutes reading time

IReF: Implementation Plan Postponed to Mid‑2026

Andreas Reeb
Andreas Reeb
Andreas Reeb
Blogbeitrag: Payment Services Directive 3 und Payment Services Regulation 2026
Blogpost
9. February 2026 · 11 minutes reading time

PSD3 and PSR on the home stretch: now is the time to prepare

Karl Illing
Karl Illing
Michael Schuster
Michael Schuster
interne Revision und ki, internal auditing, ai
Blogpost
4. February 2026 · 6 minutes reading time

Internal auditing and the use of AI: Useful. Dangerous. Inevitable.

Thorsten Tewes
Thorsten Tewes
Thorsten Tewes
EU Flags
Blogpost
3. February 2026 · 6 minutes reading time

IReF – Pioneer of an Integrated Reporting System (IRS)

Andreas Reeb
Andreas Reeb
Andreas Reeb
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