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.


Nicaraguan officials designated

The Treasury Department has reported that OFAC has designated three Nicaraguan government officials, Ramon Antonio Avellan Medal, Lumberto Ignacio Campbell Hooker, and Roberto Jose Lopez Gomez, who have had a role in directing entities engaged in human rights abuses, election fraud, and corruption in that country. Amadou Kouffa from Mali linked to JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN was also designated as a global terrorist. For identifying information on these four individuals, see BankersOnline's OFAC Update.
Filed under: 

Training View All

Penalties View All

Search Top Stories