James Berry
As financial institutions turn to technology to mitigate risks through financial crime models, it’s vital to balance functionality and efficiency. Read more
CRO insights
Jason Hill
There is enormous opportunity for banks to tap into rising levels of consumer consciousness around sustainability and innovate their products to drive new revenue. Read more
Adam Stringer,
Amy Finn
Operational resilience policy was released on 29th March 2021 stating, “firms that had mapped their important business services ahead of the pandemic found themselves in a much stronger position”. Here's how resilience & agility can go hand-in-hand... Read more
Jan Hanika,
Ellen Olsson
Jan Hanika and Ellen Olsson, specialists in operational risk management at PA Consulting, elaborate on the need for higher levels of business continuity management among financial institutions going beyond just meet regulatory requirements. Read more
Crime thrives on disruption, so COVID-19 has been a boon for financial criminals. How can banks overcome this challenge to reset for recovery and rally around a renewed sense of purpose? Read more
Gavin Neilson,
Financial services businesses and the public sector must step up the fight against financial crime. Our new report reveals how they can do this. Read more
Conrad Thompson,
Chris Burn,
Regulators play a vital role. Yet there’s a real risk that as businesses evolve in response to new changes in the market, regulators won’t keep up. Our experience and research reveals there are a number of steps regulators must take today to ready... Read more
