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Bank of America fined $1.21bn over longstanding failures in financial crime controls
US regulators found that Bank of America failed to address serious weaknesses in its transaction monitoring and compliance systems, allowing billions of dollars in suspicious activity to go unreported.
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Latest articles
French riots highlight the risks of widespread civil unrest
Ageing fleets. New solutions
Why unverified AI is becoming a compliance liability
Why Japan’s lean supply chains are proving a soft target for ransomware
The risk report now costs 19 cents, should risk management salaries be adjusted down?
Why risk managers need to speak the language of the boardroom
FERMA Forum 2026: FERMA president pushes to have “change of culture” around insurance LTAs
Why concentrated supply chains are driving higher business interruption losses
Risk managers take on wider remit as strategic role grows
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Ageing fleets. New solutions
Facing escalating geopolitical tensions and climate conditions, the maritime industry faces increasing vulnerabilities to disruption. AI and data analytics are stepping in to support future transformation, says Alice Kwok.
Geopolitics, risk, and resilience
The meerkat has been managing an effective survival playbook for millennia. Kroll’s Steve Rumbold explores what today’s organisations can learn from it.
What lies beneath the calm waters of Asia’s E&P lines
The executive and professional lines market is offering its most favourable pricing in years – but beneath these softening conditions, global tension, rising insolvencies and digital enforcement are ever-harder to navigate. Smart buyers will use the moment to secure better cover with partners built to last, writes BHSI’s Scotland Walsh-Riddle.
SR:500 survey results: Risk managers push for earlier influence as threats accelerate
The SR:500 Emerging Risks survey reveals a landscape dominated by accelerating and interconnected threats. Against this backdrop, risk management must be embedded earlier in decision making to strengthen resilience.
Webinar: Risk that pays - measuring the impact of better decisions
Four risk experts explore how organisations can quantify risk against business objectives, demonstrate the return on investment of risk management and use AI and modern GRC tools to support better strategic decisions, while retaining the human judgement needed to turn data into meaningful insight.
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Why risk managers are turning to parametrics to solve operational challenges
As nat cats grow more severe, insurance gaps are widening - but parametric solutions might hold the key to resilience, says Dianna Nelson, a senior structurer at Swiss Re Corporate Solutions
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