Skip to content

How to gain more from operational risk management practices. Modern risk management technology solutions improve efficiency and provide greater visibility into risks. Today’s tools provide real-time visibility, action plans, enhanced reporting and business intelligence, and proactive notifications for operational risk. Real-time data empowers banks and financial services organizations to proactively manage risks and instantly detect and mitigate emerging issues. Click here to learn more.

FATF developing digital identity systems guidance

The Financial Action Task Force (FATF) is developing guidance to clarify how digital identity systems can be used for customer due diligence. A draft guidance document [Word format, 1.5 MB] intends to help governments, financial institutions and other relevant entities apply a risk-based approach to the use of digital ID for CDD.

Filed under: 

Training View All

Penalties View All

Search Top Stories