Human Judgement Seen as Critical to Effective Financial Crime Risk Assessments

Financial institutions are being urged to place greater emphasis on human judgement and expertise alongside technology when strengthening financial crime risk assessments. As firms increasingly deploy automated systems to detect fraud, money laundering and other illicit activities, experts highlight that Read More …

Risk Management Emerges as a Leadership Imperative in Uncertain Times

Organisational leaders are increasingly being urged to place risk management at the centre of strategic decision-making as institutions face growing uncertainty, complexity and accountability pressures. Rather than being treated as a technical or compliance-driven function, risk management is now viewed Read More …

TARPs Evolve as Infrastructure Risk Management Becomes More Dynamic

Trigger Action Response Plans, commonly known as TARPs, are playing an increasingly important role in modern infrastructure risk management as asset owners and operators respond to growing uncertainty and operational complexity. Originally developed as simple threshold-based tools to guide responses Read More …