The EU Authority for Anti‑Money Laundering and Countering the Financing of Terrorism (AMLA) has announced a data‑collection exercise expected in March to test and calibrate its risk‑assessment models.

Assessing risk The risk assessment exercise at Luther Acres puts residents through three stations, each designed to check issues that can affect balance. In the 30-second chair stand, residents are ...

We then analyze events, risk areas, and determine likelihood, impact, inherent risk, process controls, and residual risk, resulting in a risk heatmap. For companies who don't require external help to ...

AI elevates compliance, or exposes it. The technology presents compliance leaders and lawyers with an extraordinary opportunity to elevate their roles, as well as an equally extraordinary risk of ...

Are organisations ready for the governance, accountability and strategic implications that come with handing climate analysis to algorithms?