Thomson Reuters: Tracing The True Origins Of Bad Behavior: New Ways To Predict Conduct Risk Exposure

Not a moment too soon: 2014 saw misconduct fines running into billions for the first time, and conduct risk regulators announcing further extensions of powers. Just when good news seemed extinct, new behavioral research1, to be published during 2015, is coming to the rescue of a battered financial sector. The latest research findings offer some very welcome comfort for compliance and risk teams everywhere. These studies, including two now nearing completion in world-leading universities, have

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RiskTech100® Winner’s Profile: Moody's

Moody’s celebrates its first year at the top of the RiskTech100 rankings. This marks a stellar year for the Overall Winner, with the firm taking home 15 additional individual awards, its largest haul in the 17-year history of the RiskTech100.

RiskTech100® Rising Star Profile: Vneuron

Vneuron Risk & Compliance is a ‘Rising Star’ in this year’s Chartis’ RiskTech100 awards. The fast-growing, French-headquartered firm is on a mission to fight money laundering and combat terrorism financing. It has been recognized by Chartis for the…

Chartis Big Bets 2022

Chartis’ annual Big Bets report outlines our major predictions for the year ahead, highlighting some of the key market trends, risk areas and core technologies that form the basis of our 2022 report agenda.

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