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.

Mnuchin addresses FATC plenary meeting

Treasury Secretary Steven T. Mnuchin delivered closing remarks at the Plenary meeting of the Financial Action Task Force (FATF) in Orlando, Florida, on Friday. The Plenary marked the 30-year anniversary of the FATF, and the final Plenary under Assistant Secretary of the Treasury for Terrorist Financing Marshall Billingslea’s leadership, during whose term as FATF president the organization achieved critical advances in the global fight to combat illicit finance.

Filed under: 

Training View All

Penalties View All

Search Top Stories