Tags: Risk Management

The Money Laundering Reporting Officer (MLRO) is vital in combating financial crimes like money laundering and terrorist financing by enforcing anti-money laundering (AML) laws. MLROs…

High interest rates and market volatility are prompting asset managers to reconsider investment strategies, leading to increased use of GP-led secondary transactions and continuation funds.…

The Pula Foundation, an InsurTech company in Rwanda, has secured a €10 million grant from the Bayer Foundation to enhance climate risk insurance access for…

As we approach 2025, the insurance industry is set for transformative changes driven by technology, climate issues, and market shifts. Key predictions include increased mergers…

KYC Portal CLM has partnered with PwC UK and PwC Channel Islands to enhance client lifecycle management (CLM) solutions globally. This collaboration combines PwC’s expertise…

In the realm of risk management, the surge of data and complex regulations often outpace human capabilities. A white paper by RegTech firm Saifr emphasizes…

Money laundering poses a major global challenge, endangering economic integrity and facilitating illegal activities. Effective Anti-Money Laundering (AML) measures are essential for safeguarding financial institutions.…

Financial institutions are increasingly focusing on ESG (Environmental, Social, and Governance) risks, guided by new protocols to effectively identify, manage, and monitor these risks in…