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Latest Risk.net News
- Managing AML and fraud – A risky business needs a risk-based approach August 3, 2020Financial services organisations (FSOs) are expected to meet strict financial crime regulations regardless of their size, and those with smaller budgets and fewer resources are finding this increasingly difficult as regulations, guidelines and threats continue to evolve. Regulators are also expecting FSOs to use the risk-based approach to target their anti-money laundering compliance resources. Risk.net […]
Latest BIS News
- Saudi G20 Presidency and BIS Innovation Hub update on the progress made in the G20 TechSprint initiative August 10, 2020Press release "Saudi G20 Presidency and BIS Innovation Hub update on the progress made in the G20 TechSprint initiative", 10 August 2020