Risk Management
Accurate, timely and credible risk news ― with insight on best-practice, emerging threats and an ever-shifting risk management landscape.
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37 results
Regulatory Oversight
AWS outage: Regulators are focusing on wrong issue, say payments experts
Payments leaders have questioned if the regulatorsʼ approach to overseeing Big Tech is the right way to ensure financial system...
Operational Resilience
PRA: operational resilience is not a ‘one-off compliance’ checkbox
Operational resilience is not a “one-off compliance” checkbox, said the Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA)...
Financial Crime
Cifas aims to stamp out fraud at source with JustMe
Not-for-profit service Cifas is hoping to prevent fraud at its source with a new application verification app. At a demonstration...
Conduct & Culture
UK watchdog wants senior managers on the hook for motor finance redress
The Financial Conduct Authority’s (FCA) 360-page consultation on an industry-wide redress scheme for mis-selling motor finance proposes puts a named...
Risk Management
Get risk to the table and keep it at the table
Ensuring risk and regulatory teams are involved in the entirety of any partnership, security or new business innovation was the...
Risk Management
Swift embraces blockchain as industry debates fragmentation
Industry leaders gathered on stage on day one of Swift’s Sibos conference in Frankfurt to debate how digital assets will...
Financial Crime
The ongoing war on fraud
While the financial sector works to enhance the tools and data needed to combat payment fraud, established global structures and...
Risk Management
AI usage predicted to grow in the next three years
According to a recent survey by data provider Moodyʼs, around 91% of risk and compliance professionals are aware of the...
