Tag: Risk Management

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. According to...

Due diligence questionnaires exist to help firms assess the risks posed by counterparties, service providers and other third parties. The trouble is that a single...

Compliance teams are under growing pressure to file accurately and on time, even as data volumes climb and regulatory obligations spread across multiple jurisdictions....

MLROs are expected to protect their organisations from financial crime, meet regulatory demands, back business strategy and run credible governance. None of that is...

Adverse media screening is treated by most financial institutions as a box-ticking obligation rather than a genuine line of defence, and that mindset is...

FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...

Financial products used to travel through predictable, contained channels, branches, telephone banking, card networks and traditional payment rails, all of which could be monitored...

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

Governance, risk, and compliance sound like a single discipline, but inside most organisations they still operate as three separate functions reporting up three separate...