Blog
Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.
The Rise of Cryptocurrency: Benefits, Risks, and Mitigation Strategies
The world transcended from national or regional markets to a global marketplace in the 21st century, placing the impetus on...
Credit Risk Management in Banking: Challenges and Solutions
Credit risk is the ever-present possibility that a borrower will default on their debt, and it remains one of the...
A Guide to Credit Risk Management for Banks and Financial Institutions
Credit risk is a major financial risk that occurs when a borrower or entity fails to repay the owed principal...
Internal Control Testing: 10 Best Practices for Banks
Control testing assists banks and financial institutions to evaluate their internal controls, including corporate governance & accounting processes, to mitigate...
How to Implement Control Testing Programs to Mitigate Risks in Banks
Internal controls help banks and financial institutions detect mistakes, fraud, and non-compliance, and reduce risks. In addition, control testing plays...
The Role of Control Testing in Mitigating Enterprise Risks in Banking
Banks and other financial institutions face a wide range of enterprise risks that can impact their operations, financial stability, reputation,...
How to Manage Fraud Risks in Wealth and Asset Management
Wealth and asset management firms are prone to fraud risks that can severely impact clients and financial institutions. In recent...
How Money Laundering Schemes Changed in the Digital Age
Technological developments, especially in the financial services sector, have provided criminals with new avenues of money laundering. For instance, criminals...
Best Practices for Effective Governance, Risk, and Compliance Management
The banking industry has experienced some of the most unprecedented transformations in recent years. To navigate the complex regulatory landscape...
