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OPINION: Financial crime risk and operational risk – same threats, different questions
David Brain surfaces a gap in how these risks are commonly framed, and explains why a financial crime BWRA should not be treated as a subset of operational risk.
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How private equity’s big bet on software was derailed by AI
Dealmakers and lenders are facing a ‘Darwinian moment’ as digital services risk being made obsolete by new technologies.
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‘Culture of silence’: Germany’s Heraeus accused of ignoring fraud whistleblowers
Probe into €460mn scandal finds industrial group failed to act on warnings from employees for more than a decade.
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Federal agencies given 18 months to remove unsupported edge devices
CISA order signals ramping up of response to nation-state-initiated attacks.
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FIN-FSA announces renewed strategy with supervisory priorities
During 2026, the Finnish authority will focus on the operation of digital services and the financial preparedness of supervised entities.
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ESMA seeks clearer communication of ESG strategy to investors
Lack of transparency on specific strategies such as ESG integration and ESG exclusions poses a greenwashing risk.
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The GRIP Files: Jelena Savic-Brkic, the accidental CEO rebuilding risk with AI
Jelena Savic-Brkic discusses her career in tech and how it led to her founding an AI start-up.
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Marsalek’s missing millions: the unravelling of a secret Libyan empire
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence.