Analysis

Bank of America

Bank of America fined $1.21bn over longstanding failures in financial crime controls

US regulators found that Bank of America failed to address serious weaknesses in its transaction monitoring and compliance systems, allowing billions of dollars in suspicious activity to go unreported.

cannabis farm lights

Cannabis farms leave landlords facing six-figure repair bills

Cannabis farms are increasingly being found in shops, offices and other rented commercial premises, leaving landlords exposed to fire, water damage, dangerous electrical alterations and lengthy periods of vacancy, Zurich UK warns.

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Features

Gallagher

Sector spotlight: why universities must rethink risk in an era of disruption

Once defined by tradition, universities are now facing degrees of change that are forcing a fundamental rethink of how they fund themselves, how they manage student interests and their approaches to handling evolving technological threats.

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Interviews

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The challenger: How Luiza Karolina Rosinska is strengthening digital risk prevention at CIMB Bank Philippines

CIMB Bank Philippines’ Luiza Karolina Rosinska boasts a varied career path shaped by curiosity and courage. We have to be ready to embrace change, she tells SR, because the big things only happen outside the comfort zone.

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Opinion

Luke Carrivick[48]

Why it’s time to transform operational risk

Gone are the days when digitalisation was a competitive edge. Today, it’s the minimum requirement to survive, says Luke Carrivick, executive director, ORX

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Special reports

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SR 500: Cyber resilience takes centre stage

Previously a back-office function, resilience in the digital space is now in the spotlight. At an SR:500 roundtable in asssociation with Marsh, risk leaders explored how AI, regulation and culture are highlighting new strategies and demanding board-level attention.

Retail

Spotlight on: the risks facing the global retail sector

Many have rung the death knell for retail over the years, but the sector isn’t dying – it’s just changing. Retail risk managers have their hands full, managing disruptors like AI integration and the next generations’ consumer habits, alongside supply chain issues and loss prevention. Trevor Treharne reports.

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Expert Views

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Ageing fleets. New solutions

Facing escalating geopolitical tensions and climate conditions, the maritime industry faces increasing vulnerabilities to disruption. AI and data analytics are stepping in to support future transformation, says Alice Kwok.

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Greater expectations: Workplace healthcare is becoming a resilience issue, not just a perk

Workplace healthcare is becoming a strategic pressure point, as employees’ rising demands plus costly medical advances are pushing employers to rethink how far benefits should go and what they mean for resilience.

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Webinars

FTR Webinar Social Card V2

Webinar: Risk that pays - measuring the impact of better decisions

Four risk experts explore how organisations can quantify risk against business objectives, demonstrate the return on investment of risk management and use AI and modern GRC tools to support better strategic decisions, while retaining the human judgement needed to turn data into meaningful insight.

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