Risk insights from Celent

Horizontal Topics
Insight Format
Content Type
Geographic Focus
Year Published
Fraud & Financial Crime
Financial Risk Management
Operational Risk Management
Know Your Customer / Customer Due Diligence (KYC/CDD)
Governance, Risk and Compliance (GRC)

Reports | Feb 25th 2021 | Neil Katkov

Transforming Sanctions Screening: Improving Performance with Advanced Technology

Reports | Feb 22nd 2021 | Arin Ray

Neterium's Jetflow and Jetscan

Reports | Feb 19th 2021 |

We Can Work It Out: Preparing for a Wave of Workout Activity

Blogs | Feb 14th 2021 | Eiichiro Yanagawa

2021 Business and IT Priorities

Reports | Feb 11th 2021 | Neil Katkov

IT and Operational Spending on Fraud: 2021 Edition

Reports | Jan 28th 2021 | Karen Monks, Max Ang, Craig Beattie, Karlyn Carnahan, Marty Ellingsworth, Donald Light, Juan Mazzini

Top Technology Priorities for P&C Insurers in 2021

Blogs | Jan 13th 2021 | Neil Katkov

The Growing Case for Fraud and AML Convergence

Blogs | Jan 7th 2021 | Eiichiro Yanagawa

Alternative Benchmarks for a New Normal

Reports | Nov 30th 2020 | Arin Ray

Nasdaq's Entry into AML Technology

Reports | Nov 29th 2020 | Arin Ray

IT and Operational Spending in AML-KYC: 2020 Edition

Reports | Nov 27th 2020 | Cubillas Ding

Turbo-charging change in derivatives and XVA Management: Nextgen stacks, opensource & platformication

Reports | Nov 23rd 2020 |

The Fed's LIBOR Game Changer, An Oliver Wyman Report

Webinars, Videos | Nov 20th 2020 | Neil Katkov, Daniel W. Latimore, Arin Ray

Accelerating Digital Adoption in Risk & Compliance

Blogs | Nov 10th 2020 | Neil Sheehan

Industry Responses to Reg BI: Four Months In

Reports | Nov 4th 2020 | Arin Ray

Top Technology Trends in KYC-AML: Transforming AML Operations in The Digital Era

Blogs | Nov 1st 2020 | Max Ang

At the Heart of Design – Care for Customers

Reports | Oct 29th 2020 | William Trout, Neil Sheehan

Up and Running: Day 2 Industry Responses To Reg BI

Reports | Oct 20th 2020 | Andrew Schwartz, Brad Bailey

An Eye on NAV: Tools for Oversight and Contingency

Webinars, Videos | Oct 4th 2020 | Craig Beattie, Craig Focardi, Stephen Greer, Daniel W. Latimore

Cloud Web Series: Why Cloud, Why Now?

Reports | Oct 4th 2020 | Neil Katkov

Keeping a Grip on Employee Conduct and Conflicts of Interest

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