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Tag: Risk management
Why football clubs must govern like banks under the IFR
The Football Governance Act 2025 marks the most significant overhaul of English football's structure since the Premier League's creation in 1992.
According to Argus Pro,...
Spreadsheets are hiding your biggest financial crime risk
Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are...
Why sanctions lists alone leave compliance teams exposed
For financial institutions, the biggest sanctions risk may not be the names already on official lists, but the ones that have not been added...
Prometeia platform gives AfDB central grip on model risk
Prometeia, the Italian risk management and advisory specialist, has completed the implementation of its Prometeia Model Journey (PMJ) platform at the African Development Bank...
What TPRM teams must automate and what must stay human
Third-party risk management (TPRM) processes designed for a few dozen vendors rarely decline gracefully as portfolios grow. According to a new eBook from RegTech...
The MLRO alone cannot protect firms from financial crime
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...
Corlytics and GRC Report team up on regulatory intelligence
Corlytics, a firm specialising in connected regulatory and operational risk management, has joined forces with GRC Report to deliver structured regulatory intelligence straight to...
Why most ISMS templates fail when the auditor arrives
Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls".
According to compliance platform Copla, that...
Ortec Finance exposes the hidden drivers of fund returns
Asset owners face a growing challenge in explaining what drives their fund performance, according to a new whitepaper from Ortec Finance.
Several shifts are driving...
Uneven human capability is weakening financial crime checks
Firms can invest heavily in sophisticated systems and refined methodologies, but neither will produce a reliable financial crime risk assessment without capable people behind...
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