Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
How to Manage Fraud Risks in Wealth and Asset Management
Wealth and asset management firms are prone to fraud risks that can severely impact clients and financial institutions. In recent...
How Money Laundering Schemes Changed in the Digital Age
Technological developments, especially in the financial services sector, have provided criminals with new avenues of money laundering. For instance, criminals...
Best Practices for Effective Governance, Risk, and Compliance Management
The banking industry has experienced some of the most unprecedented transformations in recent years. To navigate the complex regulatory landscape...
How AI and Machine Learning Are Transforming Wealth and Asset Management Services
Modern technologies, such as Artificial Intelligence (AI) and Machine Learning (ML), are helping the services industry to meet the rising...
Risk Management Lifecycle for the Banking Industry
A comprehensive understanding of the risk management lifecycle and risk management strategies is critical to addressing the risks and threats...
Identifying Predicate Offenses to Strengthen AML/CFT Compliance Strategy
Understanding predicate offenses is critical for banks and financial institutions to prevent, detect, and report money laundering activities and strengthen...
6 Types of Money Laundering Typologies Banks Must Know
Money laundering is one of the most critical challenges faced by banks and financial institutions in the United States and...
Pig Butchering Scams: Red Flags and Mitigation
Pig butchering scams involve scammers contacting potential victims and gaining their trust by befriending or flirting with them. Gaining a...
Governance, Risk, and Compliance in the Banking Industry
Governance, Risk, and Compliance (GRC) refers to organizations’ strategy for corporate governance, risk management, and compliance with government laws and...
