Risk Management

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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Opinion, Risk Management
November 28, 2023

Machine learning and AI the ‘driving force’ behind new UK model risk management rules

PRA comes up with new rules on how to 'model' good behaviour
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Analysis, Risk Management
November 27, 2023

PEP screening: A six-step guide to success

Risk and compliance teams should be fair, proportionate, and transparent
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Analysis, Risk Management
November 23, 2023

CROs urgently need to get a handle on geopolitical risk, say experts

Geopolitical volatility could spread into sectors like real-estate and sovereign debt 
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