Analysis, Risk Management

‘Paradigm shift’ required on attitudes to perpetual risk management

By Natasha Teja
Perpetual risk management
Image via Getty

Transaction bankers are calling for a switch to a state of perpetual risk management, but the industry is struggling to implement dynamic governance practices as the number of sanctions alerts rapidly grows.

Quantifying risks and implementing sustained and continual know-your-customer processes is a mammoth task that requires a ...

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