The crucial role of a business-wide risk assessment
Even though the business-wide and customer risk assessments are different and separate processes, they are interdependent. This means you need to know how to use them and how they interact between…
Understanding FEC risks when working from home
We like to take a pragmatic and hands-on approach in our work with FIs on the topic of FEC prevention. It’s important to have regulations, policies and control measures in place but we believe it all…
Why good organisations sometimes do bad things
The problem with a rules- and controls-based approach to compliance is that it does not provide very effective guidance when dealing with ethical situations such as is the case with financial…