Tag: Risk management

Prometeia, the Italian risk management and advisory specialist, has completed the implementation of its Prometeia Model Journey (PMJ) platform at the African Development Bank...

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...

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, a firm specialising in connected regulatory and operational risk management, has joined forces with GRC Report to deliver structured regulatory intelligence straight to...

Anyone searching for ISMS examples will likely find generic templates, fictional firms and vague claims about "strong controls". According to compliance platform Copla, that...

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...

Firms can invest heavily in sophisticated systems and refined methodologies, but neither will produce a reliable financial crime risk assessment without capable people behind...

Financial institutions keep spending heavily on compliance technology, yet the most damaging control failures continue to trace back to something no software can fix. According...

Financial institutions have poured significant sums into technology meant to simplify complex operations. Sometimes it delivers. Often, however, the real difficulties only surface once...

LSEG Risk Intelligence, the risk-focused arm of LSEG, has published global research showing that although nearly all compliance leaders trust their screening data, fewer...