Risk Management
Accurate, timely and credible risk news ― with insight on best-practice, emerging threats and an ever-shifting risk management landscape.
AllArticles
19 results
Financial Crime
As Global conflicts flare, G7 unites to combat illicit financing – part 1
Israel’s attack on Iran’s nuclear infrastructure — just days before G7 leaders arrived in Canada for the June 14-15, 2025...
UK Regulation
FCA: firms should tell us before ‘things go wrongʼ
The Financial Conduct Authority (FCA) has urged firms to report financial stress before “things go wrong”, during a webinar it...
Financial Crime
Boom time for crypto-enabled fraudsters
Illicit activities have tarnished the growth of cryptocurrencies, and it’s a challenge for law enforcement to keep up with the...
Risk Management
The NepoPep: Sons of Duma deputy and UK Conservative party donor run German property businesses
A sanctioned deputy of the Russian Federation’s Duma, and a Russian businessman and UK Conservative party donor have a connection...
Compliance
Compliance tops whistleblowing reports to UK FCA, fewer reports lead to ‘significant actionʼ
The UK Financial Conduct Authority (FCA) received 1,131 protected disclosures in 2024/25 — a slight increase on the 1,124 reports...
ESG Compliance
Sustainability becoming ‘business as usualʼ for central bank supervisors
European banking supervisorsʼ work on sustainability risks was now “much more business as usual” and embedded in their everyday interactions...
Compliance
AI-assisted emotion detection too risky for bank use
Artificial intelligence (AI) assisted emotion detection and behavioural surveillance tools are too risky and unproven for use by banks, British...
Financial Crime
Fraud fight stays atop regulators’ agenda for payment firms
The fight against fraud remains top of European Union and UK regulators’ agenda for payments firms and dominated conversation at...
