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In our Knowledge Hub you can find lots of insightful reports, covering a variety of challenges and topics of interest for the 3 lines of defence. You can browse through all the content or select a filter to see specific topics within the Knowledge Hub.
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1LoD’s Financial Crime Leaders’ Network in New York brought together Managing Directors from leading financial institutions and welcomed James Martinelli, Acting Associate Director of the Policy Divis ... -
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For financial institutions today, trade surveillance has evolved beyond just meeting regulatory checklists - it’s a fundamental test of data integrity that demands a re-engineering of entire data mana ... -
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One of the main themes at The Financial Crime Summit – London was implementing robust financial crime risk management to keep up with evolving illicit activity and more sophisticated criminals. While ... -
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Senior Financial Crime Leaders discussed the practical uses and great potential of Generative Artificial Intelligence - or GenAI - in the banking sector when they gathered for 1LoD’s Financial Crime L ... -
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The Financial Crime Leaders’ Network in New York recently highlighted key challenges and responses in financial crime compliance, centering around regulatory oversight, and developing robust controls ... -
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Participants at 1LoD’s Leaders’ Network discussed the flexibility and robustness of existing frameworks, and their effectiveness in handling current and future risks. -
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The Financial Conduct Authority (FCA) outlined its priorities and future strategy in the fight against financial crime at the opening of 1LoD’s Financial Crime Leaders’ Network. It wants to create a m ... -
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1LoD brought together senior practitioners from the 3 lines of defence to focus on the critical topic of operational resilience, hosting discussions about how to respond to emerging technology risks, ... -
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Undoubtedly artificial intelligence (AI) has the potential to play an important role in preventing financial crime. It offers efficiency gains, advanced detection capabilities, process optimisation, r ... -
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The Asset Management Compliance Leaders’ Network brought together industry experts to explore the evolving landscape of communications surveillance and the integration of technology in risk and contro ... -
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The Surveillance Leaders’ Network discussed the importance of ensuring data accuracy and completeness, and identified several problem areas and potential solutions within the financial sector. -
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Senior leaders in KYC agreed that banks must respond to changes in technology and financial crime by adapting their KYC practices. The discussion, based on the agenda of assessing and implementing tec ...