My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

This article was written by Edo Schets, Head of Climate for Sustainable Finance Solutions and Zane Van Dusen, Global Head of Risk & Investment Analytics Products at Bloomberg. Financial firms across ...

Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...

Why does a country need a national risk assessment for money laundering and terrorist financing? A framework designed to prevent money laundering and combat terrorist financing is most effective when ...

The new audit risk standards require the auditor to understand and respond to risks of material misstatement, whether due to errors or fraud. In reaching that understanding, auditors should identify ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Risk is inherent in any business operation and good risk management is essential if you're going to identify and stop revenue leakage from your business. Of the various types of risks your business ...

The Financial Action Task Force (FATF) unveiled a Money Laundering National Risk Assessment (NRA) resource, designed to enable countries to strengthen their risk-based strategies in combating ...

Identify potential threats to optimize investment decisions and enhance security. Regularly evaluate and prioritize risks to focus on the most critical vulnerabilities. Employ diverse risk control ...