---
title: "Derisking – Elucidate"
description: "Posts tagged Derisking"
url: https://elucidate.co/tags/derisking
---

# Derisking

[Financial Crime](https://elucidate.co/category/financial-crime)

[5 reasons why the global anti-money laundering (AML) system is failing financial institutions](https://elucidate.co/blog/5-reasons-why-the-global-anti-money-laundering-system-is-failing-financial-institutions)

99% of money laundering proceeds remains in criminal hands - here are the key reasons why global AML/CFT controls are not working.

[Elucidate team](https://elucidate.co/blog/5-reasons-why-the-global-anti-money-laundering-system-is-failing-financial-institutions)

Nov 9, 2024

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6

 min read

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[Financial Crime](https://elucidate.co/category/financial-crime)

[Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities](https://elucidate.co/blog/correspondent-banking-how-transparent-benchmarking-can-avoid-unnecessary-de-risking-and-maximise-opportunities)

De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?

[Elucidate team](https://elucidate.co/blog/correspondent-banking-how-transparent-benchmarking-can-avoid-unnecessary-de-risking-and-maximise-opportunities)

Nov 9, 2024

 ·

6

 min read

[Regulators](https://elucidate.co/category/regulators)

[FATF reports on technology & AML: what we’ve learned (and what we’re missing)](https://elucidate.co/blog/fatf-reports-on-technology-aml-what-weve-learned-and-what-were-missing)

FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?

[Elucidate team](https://elucidate.co/blog/fatf-reports-on-technology-aml-what-weve-learned-and-what-were-missing)

Nov 9, 2024

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4

 min read

[Compliance](https://elucidate.co/category/compliance)

[Why a de-risking strategy increases your institution's risk](https://elucidate.co/blog/why-de-risking-increases-risk)

De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.

[Elucidate team](https://elucidate.co/blog/why-de-risking-increases-risk)

Nov 9, 2024

 ·

4

 min read