In “Enterprise-Wide Risk Assessments Have Never Been More Important” (Thomson Reuters Regulatory Intelligence, 17 Jan. 2019), authors Tom Bock, head of K2 Intelligence’s Regulatory Compliance practice, and Darren Matthews, regional head of EMEA for the firm, discuss the importance of enterprise-wide risk assessments. The article details the four core risks that need to be assessed—anti-money laundering, global sanctions, fraud, and cyber—and explains how a comprehensive approach to risk assessment can help financial institutions identify and mitigate those risks with certainty. 

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This article was originally published in Thomson Reuters Regulatory Intelligence, a publication of Thomson Reuters. Reprinted with permission.