Risk Management

NFR reporting
Analysis, Risk Management
February 13, 2024

NFR reporting moves up UK regulators’ agenda

The non-financial risks banks need to report on, according to experts
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CRO
Analysis, Risk Management
February 8, 2024

‘Good CROs are still few and far between,’ recruitment consultants caution

Some 70% of global CROs are promoted internally, according to headhunters
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CRO
Opinion, Risk Management
February 7, 2024

How can CROs best tackle CEOs when there is disagreement?

Getting this relationship right is key indicator for a good bank culture
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non-financial risk
Analysis, Risk Management
January 31, 2024

It’s time to professionalise non-financial risk management

Banks must adopt appropriate software to manage non-financial risk, writes Jennifer Geary
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AI cyber attacks
News, Risk Management
January 30, 2024

Banks ‘woefully underprepared’ for AI cyber attacks

Deploy defensive AI against offensive AI attacks, experts tell UK Finance
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financial inclusion
Opinion, Risk Management
January 25, 2024

Financial inclusion: can banks really serve the unknowable? 

Using technology to clear know-your-customer hurdles could bring significant revenue opportunities
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Analysis, Risk Management
January 9, 2024

Banks’ non-financial risk training slammed as ‘inadequate’

Industry needs to agree a global certified industry standard for training 
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risk and compliance
Analysis, Risk Management
January 3, 2024

Refresh your risk dictionary: 10 buzzwords for 2024

Bring yourself up to speed on risk and compliance buzzwords for 2024
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Basel AML Index
Opinion, Risk Management
December 19, 2023

Risk round-up: Tech alone won’t solve AML/CFT challenges in 2024

Risk professionals and regulators must focus on good-risk management fundamentals in 2024
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model risk management
Opinion, Risk Management
December 18, 2023

What model risk managers can learn from a 17th Century Swedish shipwreck

Sinking of the Vasa offers five lessons on consequences of neglecting principles
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sustainability
Opinion, Risk Management
November 30, 2023

'Every risk owner must think about sustainability'

How Just Group’s CRO Alex Duncan embeds sustainability risk into risk management
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