Skip to content

How to add predictive analytics into your risk program. Risk reports are often limited to historical insights and issues and do not provide guidance and insights into the future of the organization. Adding predictive analytics can allow your organization to detect emerging risks and create mitigation plans. This can be achieved by combining internal and external key risk indicators (KRIs) and key performance indicators (KPIs) with regulatory intelligence. This ensures that risk reports can detect more issues and highlight areas of concern. Click here to learn more.


Congolese officials sanctioned for election violations

OFAC has announced it has sanctioned three senior Democratic Republic of the Congo (DRC) officials pursuant to Executive Order 13413, as amended by E.O. 13671, which authorizes sanctions in light of actions or policies that undermine democratic processes or institutions in the DRC. For identification information, see our OFAC Update.

Filed under: 

Training View All

Penalties View All

Search Top Stories