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Case study: How sanctions pressure exposed gaps in Citibank’s controls
A £4.7m fine against Citibank’s London branch exposes how sanctions controls came under strain as alert volumes surged following Russia’s invasion of Ukraine.
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Latest articles
How mid-market companies are closing the enterprise risk gap without a head of risk
Rare earth dispute exposes compliance collision in global supply chains
Bank impersonation: The new frontier of funds transfer fraud
The convective storm surge and what risk managers can still control
Low water is becoming a chronic supply chain risk for organisations reliant on inland waterways
Climate risk exposes adaptation gaps in pharma supply chains
Legacy tech: the silent threat to CNI
Drone threat raises risk for businesses using Russian airspace
Opinion: The speed of risk – Why risk management is failing in real-time
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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.
HDI Global: Multinationals need global insurance programmes as local risks shift
As regulation, climate risk and captive demand reshape multinational insurance, HDI Global’s Phil McDowell explains why businesses need more than a patchwork of local policies – they need the consistency, control and reach that a truly global programme delivers.
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.
Video: Strengthening GRC Under Evolving Regulatory Expectations
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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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