Tag: Risk management

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...

Every major risk pillar in banking has its own metric except one. Credit risk relies on probability of default (PD) and loss given default...

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...

ProCredit group has selected Kondor Up by Teciem to strengthen treasury operations across its international banking network, as the group invests in infrastructure to...