Tag: Risk Management

Managing policies may never top the list of thrilling tasks, but for those handling risk or governance, it is one of the most critical....

As financial institutions move from experimentation to practical implementation of generative AI, a critical question emerges: how can this technology be responsibly integrated into financial crime compliance frameworks without creating new risks?

The European Banking Authority (EBA) has opened a public consultation to gather views on its draft amended guidelines concerning the application of the definition of default under the Capital Requirements Regulation (CRR).

EverC has unveiled its latest solution, Instant Onboarding, aimed at helping payment providers accelerate merchant onboarding while enhancing risk intelligence before threats can enter...

In an era of financial uncertainty, banks and institutions are facing rising pressure to adopt more agile and intelligent hedging strategies. As global markets remain volatile, the ability to anticipate and respond to fluctuations in swap rates and interest environments has become critical.

While many sectors such as financial services have long made risk management, compliance and operational resilience a top priority, the retail industry has tended...

Cyber attacks are no longer confined to the digital pages of tech blogs—they're making front-page news and disrupting the physical world. In recent weeks,...

Bloomberg, a global leader in business and financial data, analytics and news, has launched a new set of geopolitical risk scores for 7 million...

AI is reshaping how businesses manage the growing complexity of regulatory content, transforming it from a source of risk into a strategic advantage.

Choosing the right AI solution for financial crime prevention can be a complex and high-stakes decision for heads of risk and compliance.