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McKinsey on Risk
Back to Our Insights Number 8, November 2019

McKinsey on Risk, Number 8, November 2019

The journal offering McKinsey’s global perspective and strategic thinking on risk, focusing on the key risk areas that bear upon the performance of the world’s leading companies.

Articles in this issue

Article

Financial crime and fraud in the age of cybersecurity

– As cybersecurity threats compound the risks of financial crime and fraud, institutions are crossing functional boundaries to enable collaborative resistance.
Article

Flushing out the money launderers with better customer risk-rating models

– Dramatically improve detection rates by simplifying model architecture, fixing underlying data, and using machine-learning algorithms to identify high-risk behavior.
Interview

Scotiabank’s chief risk officer on the state of anti–money laundering

– Daniel Moore talks about finding bad guys, creating good money, and everything in between.
Article

The risk-based approach to cybersecurity

– The most sophisticated institutions are moving from a “maturity based” to a “risk based” approach for managing cyberrisk. Here is how they are doing it.
Article

Securing software as a service

– Here is how SaaS providers can meet the security needs of their enterprise customers.
Article

The customer mandate to digitize collections strategies

– Customers told us that more calling won’t improve lenders’ contact and recovery rates. Here’s what they said does work.
Article

What will Europe’s e-privacy regulation mean for your business?

– The ePrivacy Regulation, an elaboration of the GDPR, has been moving closer to adoption; beyond preparing for compliance, smart companies can find business advantages.
Article

GDPR compliance since May 2018: A continuing challenge

– Companies must automate and streamline, or the challenge of GDPR compliance will overwhelm them.

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