Tag: Risk management

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

Delfi, a New York-based provider of AI-native balance sheet optimisation technology, has launched a benchmarking tool to help US banks and credit unions assess...

Geopolitics has become a permanent fixture of the risk landscape, but new research from Prometeia suggests that the conflicts dominating headlines are not always...

Financial institutions that respond to shadow AI by blocking unapproved tools may be making their exposure worse, not better, according to John Denham of...

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,...

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

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, 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...