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Tag: Risk management
Why residual risk exposes the myth of control comfort
On paper, most financial institutions appear well defended. Policies are documented, procedures mapped, systems described as resilient, staff trained and audits scheduled. The result...
Has the hard market ended for commercial insurers?
The prolonged hard market in North American commercial insurance has come to an end, forcing property and casualty (P&C) insurers to rethink how they...
Nearly a fifth of asset managers yet to use AI, with...
Key views on Adoption of AI and Gen AI in asset management: Acuity Analytics surveyed 80 senior asset management representatives across the Americas, Europe...
KYCP takes aim at compliance admin drag with bulk tool
Compliance teams drowning in one-by-one administrative clicks have been handed a reprieve, as KYCP rolls out a bulk notification management capability in version 2.1.6...
The FCA’s sanctions review and why it demands urgent firm action
The FCA's latest sanctions review, spanning more than 150 firms, is far more than another best-practice publication.
According to ACA Group, it signals how...
FCA trims SM&CR: streamlining or a new culture risk?
The FCA and PRA have confirmed a package of changes to the Senior Managers and Certification Regime (SM&CR), reducing the number of certified persons,...
How complacency blinds firms to financial crime threats
Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...
PEP screening pitfalls that expose FinTech compliance teams
A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...
Why AI is testing the limits of financial crime controls
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
Which sector is really winning the compliance race?
Compliance has moved from a back-office function to a strategic priority across every regulated industry, yet no two sectors are grappling with identical pressures.
According...
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