LSEG launches Active Intelligence to sharpen World-Check
LSEG Risk Intelligence, the risk data and screening division of LSEG, has rolled out Active Intelligence, a new data engine underpinning its World-Check offering...
Why fines won’t fix the culture behind audit exam cheating
Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...
Stale risk registers leave EU firms exposed to regulators
For EU-regulated firms, managing technology risk is no longer just sound practice. Under DORA, NIS2 and ISO 27001, it is a legal or contractual...
CRS 2.0 is changing what “compliance ready” means
Fund administrators are facing greater pressure from their own clients as CRS 2.0 shifts tax reporting from a periodic compliance exercise towards an ongoing...
Corlytics puts a dollar figure on non-financial risk
Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss given default...
The AML risk hiding beyond sanctions screening
A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...
Banks want AI surveillance but lack the data to run it
Banks are racing to adopt AI-driven surveillance, but new research shows almost none of them have the underlying data to make it work.
According to...
Why MLROs must learn to sell, not just assess risk
Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...
EU banks face a major rethink of regulatory reporting
The European Banking Authority (EBA), European Central Bank (ECB) and European Insurance and Occupational Pensions Authority (EIOPA) have opened a consultation on DPM 2.1,...
Can adverse media catch risk watchlists miss?
Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves to a customer, supplier or counterparty...
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