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Insights on Governance, Risk and Compliance
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ISO

ISO 20022 is a global standard for financial messaging that enhances payment security and efficiency by providing richer, more structured data and enabling comprehensive risk assessments.

Regulators

A collection of articles analysing the trends, impact, news, and updates on regulation and regulators across the banking industry.

Network management

A collection of articles regarding network portfolio performance tracking and compliance in corresponding banking.

Governance

A collection of articles regarding governance in banking including how they are financed and regulated, externalities bank failures produce, the nature of their assets, etc.

FinTech

A collection of articles about how technology is impacting the finance and banking industry.

Compliance

A collection of articles concerning compliance with applicable laws, regulations and rules, and preserving the integrity and reputation of institutions.

Financial Crime

Money laundering, fraud, terrorism financing, etc. Financial Crime can take many faces and here is where we analyse all of them.

Banks

A collection of articles analysing case studies and other stories of specific banks or bank networks.
Financial Crime
5 strategies to simplify complex data systems in financial crime risk operations
Managing financial crime risk operations is no easy task. Disconnected systems, inefficient processes, and outdated data workflows often hinder decision-making and growth. In this article, we outline five key strategies to streamline your data systems and empower your teams to work smarter.
Elucidate team
Streamlining risk ops: tools for today’s challenges
Financial Crime
Streamlining risk ops: tools for today’s challenges
Outdated systems and fragmented workflows are more than just inefficiencies – they’re barriers to resilience and growth. This blog examines the current approaches to risk and data operations and identifies why many systems fall short.
Elucidate team
8
 min read
Scaling risk reporting while driving growth
Financial Crime
Scaling risk reporting while driving growth
For operations teams in financial institutions, scaling risk reporting isn’t just about meeting regulatory requirements – it’s about ensuring operational efficiency and supporting strategic growth. This blog explores how to integrate risk data, automate repetitive tasks, and implement scalable, modular solutions that streamline operations.
Elucidate team
8
 min read
5 reasons why better compliance data equals a better correspondent banking relationship
Compliance
5 reasons why better compliance data equals a better correspondent banking relationship
Here's how you can gather reliable compliance data to inform your self-assessment of risk performance and build better correspondent relationships.
Elucidate team
7
 min read
A more effective risk management in correspondent banking through data
FinTech
A more effective risk management in correspondent banking through data
[Case Study] Learn about some of the major challenges faced by financial institutions with extensive correspondent banking relationships and networks.
Elucidate team
5
 min read
5 steps for conducting due diligence on your correspondent bank
Banks
5 steps for conducting due diligence on your correspondent bank
In this article, we explain how to conduct a thorough due diligence process on your correspondent bank in 5 easy steps.
Elucidate team
8
 min read
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