Risk & Resilience

Article

Optimizing data controls in banking

– Banks need to do more in four important areas of data culture to build the risk-related data-control capabilities they will need... in the coming decade.
Article

Reimagining customer service to manage delinquencies after COVID-19

– Building the right long-term capabilities to help consumers in financial distress and successfully mitigate and manage delinquencies... takes time. All institutions with future receivables must act now.
Article

Banking models after COVID-19: Taking model-risk management to the next level

– The COVID-19 pandemic has revealed unexpected flaws in the business models that banks rely upon. How can they best address this... challenge?
Blog Post

Managing the LIBOR transition under uncertainty

– The COVID-19 pandemic and market fallout have complicated the transition of LIBOR to alternative benchmarks. Here is how financial... institutions can stay on track. 
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.
Report - McKinsey Global Institute

Climate risk and response: Physical hazards and socioeconomic impacts

– How could Earth’s changing climate impact socioeconomic systems across the world in the next three decades? A yearlong, cross-disciplinary... research effort at McKinsey & Company provides some answers.
Blog Post

Is your bank ready for the LIBOR transition?

– Our recent industry survey suggests that many are not. Here are the questions bank leaders need to ask as they seek to catch up.
Blog Post

Thriving not just surviving in retail banking

– Rethinking retail banking models at the intersection of risk, sales, and customer outcomes.
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

Digital ID: The opportunities and the risks

– Digital ID has the potential to deliver significant benefits for both individuals and banks across the world. There are risks,... however, that demand well-designed, proper controls. 
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