Global consulting firm Protiviti has published thought leadership on necessary principles for improving risk oversight. A fundamental underpinning of effective Board risk oversight is timely, reliable and insightful risk reporting. This report discusses six principles for delivering the focused risk reporting the Board needs.
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment...
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to...
Thomson Reuters has released its 2021 Report on the Cost of Compliance, finding that radical change may well emerge from...
Recent events put market controls imposed following the Great Recession to the test. While turbulence from COVID-19 was brought under...
