Tag: governance

Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself. According to Arctic Intelligence, the strength...

Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...

A financial crime risk assessment can only be as reliable as the framework underpinning it. Firms that treat methodology, governance and workflow as administrative...

Generative AI is making it faster and cheaper for insurers to develop their own technology, but Earnix warns that lower development barriers do not...

Firms invest heavily in scoring models, regulatory alignment and workflow design for their financial crime risk assessments. Yet the most influential variable in these...

Despite increasing investment in cloud infrastructure, artificial intelligence (AI) and digital transformation, insurers continue to struggle to turn technological advances into faster business decisions....

Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are...

Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis. According...

Regulatory fines tend to flatten complicated stories into a single figure. A penalty is announced, headlines follow, firms issue statements and attention soon drifts...

Ask ten people what a compliance management system actually is and expect three different answers, each correct within its own context. According to Copla, the...