Riskmanagement Stories

To comply with the new expected credit loss model, businesses must adopt robust financial reporting and risk management strategies. This model emphasizes forward-looking...

"Ole Peters, a visiting scientist at SFI, is a research associate in the Department of Mathematics at Imperial College London. He is affiliated with the Grantham In...

LENDERS COMPLIANCE GROUP is the first and only full-service, mortgage risk management firm in the United States, specializing exclusively in mortgage compliance and offe...

**BizControl** refers to the comprehensive set of practices and systems that organizations implement to manage their operations effectively, ensure compliance with regul...

Practice, Practice, Practice: The NEBOSH examination requires a thorough understanding of the material and the ability to apply it in real-life scenarios. Regularly test...

The rising availability of data is propelling the surge of generative AI in the fintech industry. Explore how data-driven insights are revolutionising the Fintech indust...

Understanding the Fraud Triangle is essential for professionals dealing with financial compliance and risk management. This concept highlights the three factors-pressure...

Cyber risk management is the process of identifying, analysing, evaluating and addressing your organisation's cyber security threats. The first part of any cyber risk ma...

Money laundering is the illegal process of making large amounts of money generated by a criminal activity appear to be earned legitimately. It typically involves three s...