Browsing: Compliance and Risk

Compliance and Risk Tech risk tops CRO priorities in survey

“Technology risk” has replaced “recession risk” as the top priority for chief risk officers at financial institutions, according to a new survey by the Risk Management Association and global management consultancy Oliver Wyman.

Compliance and Risk FinCEN, Commerce: New Term for Reporting of Export Control Evasion

In a joint notice, the Financial Crimes Enforcement Network and the Commerce Department’s Bureau of Industry and Security announced a new reporting term, “FIN-2023-GLOBALEXPORT,” for financial institutions to reference when filing Suspicious Activity Reports related to global evasion of U.S. export controls beyond the Russia-related circumstances that were the subject of two previous notices.

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