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.

Applying the rating agency model to financial crime

In looking towards the future of the financial industry, it may be useful to look to the past, and the evolution of the credit risk industry

Feb 26, 2020

min read

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.

Jan 23, 2020

min read

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?

Sep 25, 2019

min read

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