Use case: Cyber risk Managing cyber security risk The massive opportunities that digital technologies, devices, and media bring to a business are counterbalanced by a growing array of associated risks. With long-established businesses engaging in complex digital transformation projects, and new business entrants adopting cyber-only strategies, organisations of every size and sector are increasingly exposed …

Use case: FinCrime risk Managing financial crime risk Under the Money Laundering Regulations (MLRs), variations of which have been applied in all developed economies globally, firms are required to conduct and maintain a Financial Crime Risk Assessment (FCRA), that is specific to their business, and includes their products, clients, delivery channels, and geography. Financial crime …

Use case: InfoTech risk Managing Information Technology risk Risk management in the Information Technology domain helps to ensure that the technology, systems, and information in your organisation are protected, and supports a secure efficient business. Effective risk management can also be a regulatory requirement. IT risks can occur across many areas including operational, reputational, legal, …