ALL INSIGHTS

Blog Post

It’s time for US bank boards to reassess their effectiveness for risk management and regulatory compliance

– The Federal Reserve’s recent guidance on board effectiveness should prompt US bank boards and the senior managers who engage... them to identify areas for enhancement.
Article

A 2021 risk agenda for boards of directors at US banks

– The risks facing banks are likely to intensify in three key areas in 2021. Boards of directors can help their institutions get... ready to manage the changing risk environment.
Blog Post

A KYC–AML utility: Driving scale, efficiency, and effectiveness

– By creating an effective utility, banks can better solve their rising KYC – AML challenges — at lower cost.
Article

Aligning portfolios with climate goals: A new approach for financial institutions

– Portfolio-alignment tools will help financial institutions chart more scientifically robust, realistic, and profitable climate... strategies.
Blog Post

From strength to strength: The AML industry in 2019

– Highlights from the speeches at the podium and the backroom conversations at ACAMS, a leading anti–money laundering industry... conference.
Blog Post

Making your KYC remediation efforts risk and value-based

– Banks are sitting on large know-your-customer (KYC) and due diligence backlogs. Four steps can cut them quickly and improve the... customer experience by ensuring remediation efforts are better aligned with business value and the potential risks each customer poses.
Blog Post

Network analytics and the fight against money laundering

– Network analytics has the potential to significantly improve the effectiveness of AML programs. But banks need the right external... data sources and network science capabilities, and deep subject matter expertise, to get the benefits.
Blog Post

Why AML should be a top priority for financial institutions

– A look at innovation in addressing the anti-money laundering challenge.
Blog Post

CCAR regulatory uncertainty remains while new requirements loom

– Perspectives from McKinsey’s Annual Comprehensive Capital Analysis and Review (CCAR) Roundtable
Blog Post

The strategic implications of CECL

– One of the most significant changes to accounting standards for US banks in years will take effect in December. Banking leaders... need to address some key questions as they prepare their strategic responses.
Blog Post

Banks and the changing face of risk

– In a rapidly changing risk landscape, successful banks will deploy highly skilled, diverse, and agile risk organizations.
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