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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12 results
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...
Financial Crime
Sanctions complexity, tough US trade policy boosts risk for fund managers
Fund managers are facing increasing risks from the growing complexity of sanctions and an aggressive US trade policy. In more...
Climate
Insurers using tech to boost customer resilience as climate risks grow
Insurers are using technology, such as aerial surveys and flood warning, to help home and business owners in the face...
Operational Resilience
Risk managers under-rate third-party vendors’ GenAI use
Risk managers currently under-rate third-party vendors’ use of generative artificial intelligence (GenAI) when developing risk assessments to guide firms’ onboarding...
Compliance
Insurers should not fear EU AI Act, DORA will reduce reporting burden, says EIOPA chair
Insurance firms have nothing to fear from the European Union’s Artificial Intelligence (AI) Act, while the arrival of its Digital...
Climate
Climate risks driving exclusions, raising premiums says Europe’s insurance watchdog
Home and business owners face more exclusions and higher premiums following three years of increased intensity of natural disasters, Europe’s...
Operational Resilience
Risk managers should adapt their toolkits for social media shocks
Risks arising from or amplified by social media, such as negative sentiment, fraud or deepfakes, should prompt risk managers to...
Risk Management
Banks need active social media response to viral ‘free moneyʼ posts, misinformation
Banks need to be much more nimble in responding to viral social media posts spreading misinformation about their businesses. While...
