White papers
December 2024
In the face of ever-increasing financial crime and cybercrime threats, financial institutions should look again at how they manage risk. Cyber security should not operate in isolation but should be integrated with both financial crime and fraud resources into an integrated risk management function so that senior management can ‘look beyond the trees and start seeing the forest’. In this white paper, we explore the the relationship between financial crime risk and cyber security risk, and the use of cyber insurance as a short term solution.
November 2024
RegTech has rapidly evolved, fuelled by advancements in computing power, decreasing costs of emerging technologies, and an explosion of data.
October 2024
In 2015 the updated Funds Transfer Regulation was published. The legislation provides traceability of all parties through the international banking system. In this eBook, we explore the legislation in full, the different roles and activities of the parties involved, and provide recommendations on building effective FTR controls.