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Download the Report - Melding Human and Artificial Intelligence: How Cognitive Technologies will Continue to Enhance Financial Governance, Risk and Compliance
This report focuses on the emerging digital tools and platforms that can assist the financial world and help navigate modern regulatory compliance, risk management and governance priorities.
Discover:
- The impact of cognitive technologies on the financial threat landscape
- Leading examples from major financial institutions
- Developing next-generation responses to evolving threats
Download the Report - 5 Ways to Effectively Manage Conduct Risk in Your Organisation
Change is the only constant for risk professionals in the finance industry. Conduct risk in particular has risen to the top of executive agendas. Businesses that fail to bring it under control face consequences such as regulatory action, fines, and reputational damage that can last for years. In an effort to help navigate these changing times, we picked out 5 key ways your organisation can help manage conduct risk. Download now to action today.
Download the Article - Lessons Learned from 3 of The Biggest Recent Financial Crime Scandals
Financial crime has become a major concern for financial institutions around the world. Penalties are becoming more important and the associated costs are substantial. To help organisations learn from their mistakes we examined a few of the biggest financial crime scandals to see what lessons could be learned from them.