Kelly Main is a Marketing Editor and Writer specializing in digital marketing, online advertising and web design and development. Before joining the team, she was a Content Producer at Fit Small ...

Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is ...

Pop quiz: What’s the difference between risk tolerance and risk profile? Risk tolerance and risk profile are often used synonymously yet are distinct constructs when determining suitable risk levels ...

First, let's define business risk. Business risk is anything that could harm your company and negatively impact it. It could be operational disruptions, financial losses or reputational damage. Risks ...