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In our Knowledge Hub you can find lots of insightful reports, covering a variety of challenges and topics of interest for the 3 lines of defence. You can browse through all the content or select a filter to see specific topics within the Knowledge Hub.
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The Financial Crime Leaders’ Network in New York recently highlighted key challenges and responses in financial crime compliance, centering around regulatory oversight, and developing robust controls ... -
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Participants at 1LoD’s Leaders’ Network discussed the flexibility and robustness of existing frameworks, and their effectiveness in handling current and future risks. -
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The Financial Conduct Authority (FCA) outlined its priorities and future strategy in the fight against financial crime at the opening of 1LoD’s Financial Crime Leaders’ Network. It wants to create a m ... -
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1LoD brought together senior practitioners from the 3 lines of defence to focus on the critical topic of operational resilience, hosting discussions about how to respond to emerging technology risks, ... -
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Undoubtedly artificial intelligence (AI) has the potential to play an important role in preventing financial crime. It offers efficiency gains, advanced detection capabilities, process optimisation, r ... -
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The Asset Management Compliance Leaders’ Network brought together industry experts to explore the evolving landscape of communications surveillance and the integration of technology in risk and contro ... -
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The Surveillance Leaders’ Network discussed the importance of ensuring data accuracy and completeness, and identified several problem areas and potential solutions within the financial sector. -
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Senior leaders in KYC agreed that banks must respond to changes in technology and financial crime by adapting their KYC practices. The discussion, based on the agenda of assessing and implementing tec ... -
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The first debate on highlighted several critical areas of focus for the next 1-5 years. Participants agreed that asset management firms should invest in AI and advanced technologies to enhance the eff ... -
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At the recent XLoD Global – New York event, leading practitioners discussed new trends in non-financial risk and control. -
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Banks need to have clear documentation of their risk assessment processes to reassure regulators that they have taken the appropriate risks into account. They must show they have met global standards ... -
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Financial institutions operating in AsiaPac need to be agile and proactive in addressing new challenges and regulatory developments, and should continue to monitor and update their compliance procedur ...