UK Finance Shares Insights on Integrating Financial Crime Models into Model Risk Frameworks
UK Finance has spotlighted a critical evolution in how institutions manage detection tools. A recent blog post, authored by Aleksandra Bojarzyn of KPMG UK alongside colleagues Ashley Lai, Rachel Olson, and Alisheik Akbar Ali, urges firms to move past basic regulatory checkboxes. Financial crime models—used… Read More
Tagged compliance, kpmg, uk, uk finance, united kingdom
