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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.


OFAC targets N Korean cyber hackers and Ugandan top cop

The Treasury Department issued two news releases on Friday concerning OFAC actions. OFAC designated three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malign cyber activity on critical infrastructure to support illicit weapon and missile programs. This activity included tactics such as cyber espionage, data theft, monetary heists, and destructive malware operations targeting government, military, financial, manufacturing, publishing, media, entertainment, and international shipping companies, as well as critical infrastructure.

OFAC also sanctioned the former Inspector General of Police of the Ugandan Police Force, Kale Kayihura, pursuant to Executive Order 13818, for having engaged in serious human rights abuse against Ugandan citizens, as well as for his involvement in corruption.

For identification information on the entities and individual designated by these actions, see BankersOnline's OFAC Update.

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