#Risk Management

How building intelligence bridges can transform risk and compliance

How building intelligence bridges can transform risk and compliance

Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent news there have ...

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Unintended consequences of regulation, knee-jerk or Grand Plan?

Unintended consequences of regulation, knee-jerk or Grand Plan?

The accumulation of risk in the buyside and its impact on economic growth: In this blog, I would like to set aside convention and start with a conclusion, which is ...

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CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information Business with CRiskCo

CODE_n CONTEST // Meet the FinTechs: Disrupting the Credit Information Business with CRiskCo

In this part of our CODE_n CONTEST series, we talked to FinTech Finalist CRiskCo, an American startup revolutionizing the credit approval process. With CRiskCo, loan providers can expect help for ...

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Delivering regulatory change management - Time for a smart approach?

Delivering regulatory change management - Time for a smart approach?

The financial services regulatory environment is in a state of constant flux. Many legislative bodies around the globe publish regulations that are growing in both volume and complexity. Achieving and ...

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FRTB: Now that the ink has dried…

FRTB: Now that the ink has dried…

Following on from our FRTB paper in late 2015, GFT along with the rest of the market, had been waiting with bated breath to see where the final FRTB regs ...

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