Home Tags Controls
Tag: controls
Why people make or break financial crime risk assessments
Financial crime risk assessments are often discussed as exercises in methodology: the right framework, the right scoring model, the right template. But the real...
Why people power effective financial crime risk assessments
Financial crime risk assessments are ultimately defined less by frameworks, software or governance documents and more by the people who contribute to it.
While technology...
What are application controls and why should banks care
Data breaches are becoming increasingly costly. In 2021, the cost of a data breach reached $4.24m, up from $3.86m, according to data by IBM.
