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Banks, insurers and other institutions are facing intensified regulatory scrutiny of their financial crime risk management programs. How can a new approach to financial crime managed services help? Learn more by reading our latest blog. https://pwc.to/3xKJuy0

Great to discuss the future Funds landscape at the NatWest Trustee and Depositary Services conference. As Alternatives and Private Markets go mainstream, lots of important factors for governance to consider. Great discussion from regulatory perspectives to robust risk management, liquidity management and increased transparency. #modernportfolioconstruction #privatemarkets #riskmanagement

Our fully booked off-the-record roundtable discussions were extremely successful. They offered unrivalled opportunities to discuss with peers and benchmark best practice. ??The Financial Crime Summit - London - Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology ?? 5 September 2024 #1LoD #FinancialCrime #FinCrimeSummitLDN

Will you be attending Money20/20 USA? Save the date to meet with our experts at booth 9534 and discover how Dow Jones can help you stay ahead in the fight against financial crime. Learn about our cutting-edge risk management solutions and how they can safeguard your institution from fraud, ensure compliance, and protect your reputation. Learn more: https://bit.ly/3mb7ku0 #FinancialCrime #Money2020USA #RiskManagement #Compliance

HELIOS PADILLA MAYER, Chief Risk Officer, Royalton Partners took us back to the 2007 financial crisis ??, analyzing its root causes and the lessons we can still learn today. He explained how flawed internal risk management systems and inadequate regulatory oversight led to systemic risk across central clearing counterparties ??. Helios emphasized the critical role of strong safeguards to prevent future crises and called for better equity buffers to protect institutions from insolvency ??. ? Such a compelling and reflective session that underscores the need for continuous improvement in risk management practices ??. ? #FlemingCMF #SystemicRisk #ClearingCounterparties #RiskManagement #FinancialCrisisLessons

Credit, Capital & Liquidity: Regulators urge financial institutions to navigate commercial real estate (CRE) challenges with sound risk management practices, focusing on capital levels, stress tests, and credit loss provisions. #KPMGRegulatoryInsights #KPMGRegulatoryAlert

?? The Wolfsberg Group, an assembly of leading global banks, has enhanced its efforts to combat financial crime by issuing Principles for #Auditing a #FinancialCrime #RiskManagement Programme for Effectiveness, building on its 2019 Statement on Effectiveness. This initiative emphasizes the significance of Internal Audit roles in leveraging the 'Wolfsberg Factors'—three key principles introduced in 2019—to evaluate and ensure the effectiveness of #AntiMoneyLaundering/ #CounterTerroristFinancing (#AML/ #CFT) programs within financial institutions. The Group's latest publication aims to guide financial institutions in assessing the performance of their financial crime risk management endeavors, promoting not only rigorous internal management of #financialcrime risks but also aiding in the evaluation processes employed by supervisory bodies over regulated entities and the financial industry at large. This development marks a collaborative effort among member banks to strengthen the second and third lines of defense, offering a structured framework for assessing the effectiveness of financial crime risk management programs.

Credit, Capital & Liquidity: Regulators urge financial institutions to navigate commercial real estate (CRE) challenges with sound risk management practices, focusing on capital levels, stress tests, and credit loss provisions. #KPMGRegulatoryInsights #KPMGRegulatoryAlert

Credit, Capital & Liquidity: Regulators urge financial institutions to navigate commercial real estate (CRE) challenges with sound risk management practices, focusing on capital levels, stress tests, and credit loss provisions. #KPMGRegulatoryInsights #KPMGRegulatoryAlert

Credit, Capital & Liquidity: Regulators urge financial institutions to navigate commercial real estate (CRE) challenges with sound risk management practices, focusing on capital levels, stress tests, and credit loss provisions. #KPMGRegulatoryInsights #KPMGRegulatoryAlert