Enhancing Risk Management with Real-Time Data Analytics
“Discover how real-time data analytics revolutionises risk management by providing immediate insights, reducing vulnerabilities, and enabling proactive decision-making.” Article:...
Explore various aspects of risk management, including risk assessment, mitigation strategies, and emerging risks like cybersecurity and climate change.
Using a Risk-Based Approach in the Finance Industry
What is a risk-based approach? A risk-based approach in the finance industry involves prioritising resources and strategies based on...
Is cash king? The fundamental shift in retail banking, the FCA’s concerns and approach
Mountford Chambers | Fatima Jama Introduction The last decade has seen significant change in the way consumers pay and...
What will be keeping in-house disputes teams at banks busy in the second half of 2024?
Ashurst | Judith Seddo | Philip Linton | Duncan Liddell | Tim West | Lynn Dunne | Rhiannon Webster | Adam Jamieson | Andris Ivanovs...
Risk Quantification for Non-Financial Risks
Risk quantification for non-financial risks involves systematically identifying, measuring and assessing risks that impact an organisation’s operations, reputation, compliance...
Addressing Geopolitical Risk in the Financial Services Industry
What is Geopolitical Risk? Geopolitical risk refers to the potential impact of political instability, conflict and policy changes on...
Explaining the Three Lines of Defence (3LOD) Model
The Three Lines of Defence (3LOD) model is a framework integral to risk management and internal control systems, ensuring...
When is Enhanced Due Diligence (EDD) Needed?
Introduction Enhanced Due Diligence (EDD) is crucial for businesses aiming to establish a robust Anti-Money Laundering (AML) program. EDD...
What’s the Difference Between Due Diligence and an Audit?
Due diligence and audit are both critical processes in the financial and business worlds, though they serve distinct purposes....
Factoring Financing
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a...