Castellum.AI, the financial crime compliance platform with in-house risk data, AML/KYC screening, announced the close of an ...

In the remainder of this paper, I will show you what I mean by introducing the risk-decision methodology (R-DM). R-DM addresses a conceptual short­coming in the evaluation of multiple COAs in MDMP by ...

Most executives I meet treat risk like a necessary evil—something to minimize, avoid, or reluctantly accept when pursuing ...

Monzo had no process to verify customer addresses, leading to accounts given to fake Buckingham Palace address.

From a long-term investment strategy perspective, the study found that bitcoin maintains more stable portfolio weight ratios ...

As part of risk management, procurement practitioners are now required to have a deeper understanding of the capabilities of ...

Kenya’s telco giant Safaricom has raised the alarm over rising competition, identifying it as a growing strategic risk after ...

The DOD CIO's RFI for the Risk Management Framework revamp cited AI-driven cyber and continuous monitoring tools as key areas ...

Managing risk within the U.S.-based retail sector is a continual process that requires a solid framework and the ability to evolve as needs change.

When evaluating vendor solutions for generative AI, it’s important to understand the core components of the supporting ...

Julien Wolff, executive director and head of risk management at 6 Monks, explores how private markets are increasingly replacing traditional safe havens like bonds and gold in today’s volatile ...

In a significant move set to bolster the nation's financial resilience and refine its monetary policy operations, the Bank of ...