Risk-Based Approach in Financial Crime Mitigation – a Cookbook

Managing risks is the supreme discipline in banking.

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As Financial Crime Is Amplified by the Pandemic and Beyond; Do You Know Your Sourdough Loaf From Your Processed White?

Covid-19 has provoked a surge in criminal activity. By pursuing a risk-based approach to prevention and mitigation, banks can tightly focus their efforts and better protect their customers from all financial crime.

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Temenos partners with Microsoft on cybersecurity software – Bank Innovation

The Swiss banking technology company Temenos is teaming up with Microsoft to help banks implement crime-fighting software for financial institutions. Through the partnership, banks can trial the software for 14 days through the end of June before changing their cybersecurity systems.