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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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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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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November 20, 2023
Risk managers cannot survive on their wits alone anymore
Four emerging areas where applying well-honed risk awareness is no longer sufficient
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November 6, 2023
UK bonus cap scrap poses risk nightmare
Banks display little enthusiasm to bring back eye-watering bonuses
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November 2, 2023
US CROs fear rising credit losses in next year
McKinsey’s top recommendations for banks to fine-tune management of counterparty credit risk
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October 31, 2023
CROs in US and UK expect ‘mild increase’ in risk over next 12 months
Launch of US risk sentiment index complements UK and APAC indices
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October 26, 2023
Only one in 10 FIs are fully equipped to ‘horizon-scan’ for emerging risks
Most identify cost as a key obstacle
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October 25, 2023
The most absurd compliance SNAFUs that really happen
Tougher rules like the Consumer Duty will pressure banks to tackle them
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October 16, 2023
Risk hires on the rise despite layoffs in finance
Allowing the risk function to atrophy could be extremely costly
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October 9, 2023
‘Uncertain environment’ lies ahead for financial leaders
Risk is the word for the C-suite, according to a new survey which shows environmental and transition risk moving up...
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