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.


Ortega’s advisors designated

Treasury has announced OFAC's designation of four Nicaraguan government officials -- Gustavo Eduardo Porras Cortes, Orlando Jose Castillo Castillo, Sonia Castro Gonzalez, and Oscar Salvador Mojica Obregon -- under Executive Order 13851. Additionally, Sonia Castro Gonzalez and Gustavo Eduardo Porras Cortes have been designated under the Nicaragua Human Rights and Anticorruption Act of 2018 (NHRAA). The action targets Nicaraguan government officials who persecute Nicaraguan citizens exercising their fundamental freedoms, enact repressive laws, silence news media, and deny medical care to the Nicaraguan people. For further identification information on the four designated individuals, see BankersOnline's OFAC Update.
Filed under: 

Training View All

Penalties View All

Search Top Stories