ISMG – The Role of Predictive KYC in Fighting Money Laundering (April 09, 2021)
by gordonl|May 15, 2020
Information Security Media Group: FraudToday The Role of Predictive KYC in Fighting Money Laundering (April 9, 2021) How can automation [...]
Compliance Week – Done right, outsourcing compliance can be rewarding (February 18, 2021)
by gordonl|May 15, 2020
By 2021, weakening credit portfolios will drive bank consolidations. Survivors have and continue to invest in risk management infrastructure to strengthen their resiliency. This article:
• Compares the COVID-19 banking cycle to the Great Recession
• Illustrates direct and indirect credit vulnerabilities
• Highlights strategic risk management solutions and best practices to mitigate risk