Tag: financial risk

Fraud has become one of the most pressing global threats to businesses, fuelled by increasingly sophisticated schemes and shifting regulatory demands. Data from Moody’s...

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure. In 2024, oversight from regulators such as...

Ortec Finance has released its 2025 Climate Scenarios, a comprehensive tool designed to help financial institutions assess and manage their exposure to climate-related risks....

Global sanctions inflation may be easing, but compliance teams should brace for ongoing challenges in 2025. LSEG’s latest Global Sanctions Index (GSI), based on data to March 2025, reveals that while the growth in the number of sanctioned individuals is slowing, broader risk trends—like regulatory divergence and complexity—are likely to persist or intensify.

An in-depth analysis by the Bank of Korea has highlighted a potential massive financial risk to Korea's financial sector if no action is taken against climate change.

Romance scams, particularly in the form of sextortion, have experienced a sharp increase, with Moody’s identifying 1,193 new entities and individuals globally with potential...

Diligent, a prominent GRC SaaS company, has announced a groundbreaking partnership with Manifest Climate, to expand its capabilities into the realm of climate risk management.

Sustainability reporting can often be complex.In a recent post by Position Green, the firm attempted to simplify the understanding of it. 

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.