Risk Management

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...

Regnology, a global technology firm operating at the crossroads of regulatory, risk, finance and supervisory solutions, has rolled out Regnology Risk Hub (RRiH) Ascend,...

The FCA, the UK's financial services regulator, has published a landmark review examining how AI could transform retail financial services for consumers, firms, markets...

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...

RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...

For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...

Britain's financial firms have built their operations on a foundation of interconnected technology and outsourced services. That architecture has delivered speed and scale, but...

Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...