Tag: Risk Management

In 1854, a devastating cholera outbreak swept through London’s Soho district. Within days, hundreds had fallen ill, and many had died. The accepted theory...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

AI is transforming the complex and ever-evolving world of compliance management. According to 4CRisk.ai COO and co-founder Supradeep Appikonda, studies from PwC and IBM...

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

While the current political narrative in the United States points towards a wave of deregulation at the federal level, some compliance leaders believe the...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...

In an increasingly regulated and fast-moving market, surveillance has evolved from a simple compliance requirement into a key strategic advantage. Financial institutions are beginning to...

Last year, the Bank of England (BoE) renewed its call for financial institutions to strengthen their data governance and reporting frameworks. In a communication...

A new survey by Dun & Bradstreet has uncovered how financial services and insurance (FS&I) leaders are confronting rising threats and data challenges while pursuing AI...