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White papers

    Viewing 11-18 of 18

    Digital innovation in client onboarding and KYC — in a digital world, don't get left behind

    A look at how the digital revolution has transformed our lives, and how digitalization has already made significant in-roads into the retail banking sector, with routine transactions being enhanced by applications like cardless and mobile payment options.

    Enterprise risk at the business model level

    Helps develop a deeper understanding of how a richer connection between business models and enterprise risk management can drive significant enhanced value for organizations.

    AML for non-financial institutions

    This article will highlight the need for companies to implement or review existing anti-money laundering programs.

    Financial crime compliance in 2015 — a survey of global trends

    This white paper examines recent global trends and developments in financial crime including money laundering, counter terrorist financing, sanctions and bribery.

    Russian sanctions — who will blink first?

    This white paper is an update on the latest developments concerning sanctions against Russia.

    Russian sanctions — navigating choppy waters

    This white paper examines the strategic and financial implications of Russia’s actions in relation to Ukraine, especially as a result of the shooting down of Malaysian Airlines Flight MH17.

    Supply chain risk management — the complexities of managing risks in complex global supply chains

    In the drive to achieve business goals and ensure continued profitability, multinational organizations build relationships with customers, suppliers and partners across the globe, creating complex supply chains.

    Enterprise risk: establishing the risk appetite for unifying the lines of defense

    This new white paper explores how the three lines of defense framework should consider risk appetite. The three lines of defense framework describes how management, risk, compliance and internal audit departments work together to manage and mitigate risks in an organization.