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How businesses are tackling evolving fraud threats
Fraud continues to be a significant issue globally, with over 59,000 risk events reported in the US in 2024 alone. As fraud schemes evolve,...
How AI is reshaping internal audits in banking
Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.
How Ortec Finance’s climate scenarios help financial institutions navigate climate risk
Ortec Finance has released its 2025 Climate Scenarios, a comprehensive tool designed to help financial institutions assess and manage their exposure to climate-related risks....
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
Bank of Korea projects steep financial risks without climate action
An in-depth analysis by the Bank of Korea has highlighted a potential massive financial risk to Korea's financial sector if no action is taken...
From TCFD to ISSB: Unravelling the complexities of sustainability standards in...
Sustainability reporting can often be complex and daunting. In a recent post by Position Green, the firm attempted to simplify the understanding of it.
Financial crimes risk management solution dev Quantifind raises $23m
Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.
Bank of England initiates climate stress tests to explore risks
The Bank of England (BofE) has kicked off its Climate Biennial Exploratory Scenario (CBES) to scrutinise the risks that could be incurred from climate change.
