The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

The Risk-Based Approach (RBA) has become the cornerstone of financial crime compliance within banks globally. Praised for its flexibility...

In an era of increasing geopolitical tension and rapidly evolving financial crime, traditional sanctions screening methods are being...

The Wolfsberg Group has reaffirmed its longstanding position that the risk-based approach (RBA) remains fundamental to the design and...

Introduction: A New Era of Converging Risks The climate crisis has triggered unprecedented shifts across the global economy. From the...

For decades, banks have relied on the risk-based approach (RBA) to combat financial crime, as mandated by global regulators like the  ...

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

The European Banking Authority (EBA) has published an updated set of risk assessment indicators and an accompanying methodological guide,...

While Risk & Control Self-Assessments (RCSA) are an essential part of effective risk management for banks, their implementation often...

It can be argued that the global banking sector needs to do more to identify predicate crimes rather than focusing solely on money...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money...

In the world of banking and financial services, managing risk is paramount to ensuring not only the stability of the institution but also...