What the TD bank case teaches us about modern AML failures
Late 2024 shook the banking world. The announcement of a $3 billion TD Bank AML settlement from the U.S. Department of Justice (DOJ) and the Financial …
Operational Resilience: The new language of risk management
Disruption, no matter the cause, is an ongoing battle for any organization. Geopolitical forces could levy additional restrictions on trade. Cybercrim …
Enhance Risk Management with Internal Notifications in Pirani
Having a real-time alert system is essential for effective risk management. In this article, we explain how notifications work in Pirani, the benefits …
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Optimize Your Risk Management with Bulk Updates in Pirani
Do you have hundreds of processes, events, causes, and consequences that need updating and don’t know where to start? With Pirani’s bulk update functi …
