PinnedElucidateLessons in Financial Crime Risk Management from the Danske Bank ScandalThis article was originally published on Elucidate’s blog. You can read it here. Written by Head of Public Sector, Max Heywood.Jan 11, 2023Jan 11, 2023
PinnedElucidateinElucidateGmbHHow transparent benchmarking can avoid unnecessary de-risking and maximise opportunitiesIn correspondent banking, being able to evaluate counterparties from one single source of truth, based on reliable data can change the gameJan 4, 2023Jan 4, 2023
PinnedElucidateinElucidateGmbHWhy better data helps you get on the front foot with your correspondent bankThis article has been repurposed from its original on Elucidate’s blog.Jan 4, 2023Jan 4, 2023
ElucidateinElucidateGmbHFinancial crime risk metrics: the missing piece of the anti-money laundering puzzle?Benchmarking financial crime risk for individual firmsApr 8, 2021Apr 8, 2021
ElucidateinElucidateGmbHHow leveraging data leads to more effective risk management in correspondent bankingA case study on how quantification of FinCrime risk allows a more productive approach to management of correspondent banking relationshipsMar 10, 2021Mar 10, 2021
Elucidate3 Suptech milestones to look out for until 2023 — and why they will matter2020 was (also) a landmark in the use of technology to tackle financial crime, laying the ground for coming yearsJan 7, 2021Jan 7, 2021
ElucidateThe Five Biggest Barriers to Banking Innovation and How to Overcome ThemIn viewing the current state of the banking industry, it has become readily apparent that whilst innovation is challenging, it is also…Aug 21, 2020Aug 21, 2020
ElucidateIntegrating Modern Tech into Your Control FrameworkWithin the banking and risk management industry, new tech should be viewed as an augmentation to improve team function and efficiency, not…Jun 11, 2020Jun 11, 2020
ElucidateBreaking from TraditionOvercoming Experimenter’s Bias to Better Manage Financial Crime RiskMay 7, 2020May 7, 2020
ElucidateRe-thinking site visits and call reports in the name of innovation, efficiency and sustainabilityTimes of crisis often lead to an odd mix of tragedy and innovation, and the global COVID-19 pandemic is no exception. Governments around…Apr 2, 2020Apr 2, 2020