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Blog
Insights on Governance, Risk and Compliance
Categories
Regulators
A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.
Network management
A collection of articles regarding network portfolio performance tracking and compliance in corresponding banking.
Governance
A collection of articles regarding governance in banking including how they are financed and regulated, externalities bank failures produce, the nature of their assets, etc.
FinTech
A collection of articles about how technology is impacting the finance and banking industry.
Compliance
A collection of articles concerning compliance with applicable laws, regulations and rules, and preserving the integrity and reputation of institutions.
Financial Crime
Money laundering, fraud, terrorism financing, etc. Financial Crime can take many faces and here is where we analyse all of them.
Banks
A collection of articles analysing case studies and other stories of specific banks or bank networks.
Banks
Pricing financial crime risk
A sustainable and inclusive approach to cross-border payments
Elucidate team
Network management
What are the risks and limitations of the correspondent banking system?
In this article, we discuss the risks in correspondent banking and how to overcome these to benefit your bank and bolster correspondent relationships.
Elucidate team
8
min read
Compliance
Why a de-risking strategy increases your institution's risk
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
Elucidate team
4
min read
FinTech
Overcoming experimenter’s bias to better manage financial crime risk
Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.
Elucidate team
5
min read
Financial Crime
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
The startup founders share their perspective on Elucidate's genesis, evolution and vision
Elucidate team
3
min read
FinTech
Preventing financial crime with a data-driven approach
Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.
Elucidate team
3
min read
Compliance
Our take on the results of FATF’s cross-border payments survey
Understanding the key findings and challenges from the FATF Survey
Elucidate team
5
min read
Financial Crime
Luanda leaks: Reflections on fixing a flawed system
The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.
Elucidate team
3
min read
Financial Crime
How financial crime scandals reveal the need for risk monitoring tech
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
Elucidate team
3
min read
Integrating modern tech into your control framework
Within the banking and risk management industry, new tech should be viewed as an augmentation to improve team function and efficiency.
Elucidate team
4
min read
Financial Crime
How poor financial crime risk management can be a career killer
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
Elucidate team
3
min read
FinTech
How COVID-19 exposed the need for innovation in correspondent banking
Times of crisis often lead to an odd mix of tragedy and innovation, and the global COVID-19 pandemic has been no exception.
Elucidate team
3
min read
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