The new frontier in anti–money laundering
New analytical tools and surgical automation can help banks take the fight to fraudsters.
The neglected art of risk detection
At the core of risk management is risk detection, an art that can be skillfully improved if banks and regulators accept new analytical methods.
Risk analytics enters its prime
All the ingredients are in place for unprecedented advances in risk analytics. Now it’s up to banks to capture the opportunities.
Restructuring fund, opportunità da 40 miliardi per le imprese italiane
È questo, secondo McKinsey, il fatturato delle aziende in difficoltà che i restructuring fund possono contribuire a risanare.
Resolution planning: How banks can tackle legal-entity rationalization in 2017
Here’s a primer on how banks can plot this year’s work.
IFRS 9: A silent revolution in banks’ business models
Banks have addressed the technical requirements of the new rules, but what about their significant strategic implications? Here’s how to prepare.
Sustainable compliance: Seven steps toward effectiveness and efficiency
Banks do not control the demand for compliance, but they can optimize the effectiveness and efficiency of their response.
‘The ghost in the machine’: Managing technology risk
Technological risks are becoming more prominent—and more dangerous. Six principles can guide banks as they manage them.
Per McKinsey già quest’anno può ripartire il mercato delle sofferenze
LO SCENARIO - Npl e sistema bancario italiano.
Transforming enterprise risk management for value in the insurance industry
Leading insurers are retooling the role of their risk function from incident response and compliance to an essential partner in advancing the business strategy.
SREP: How Europe’s banks can adapt to the new risk-based supervisory playbook
The first round of Europe’s new supervisory process is in the books, and the next one is under way. Banks are likely to face new challenges from heightened supervisory expectations.
Price to win under interest-rate liberalization at China’s banks
The central bank has eased interest-rate regulations. To take advantage of the change, institutions must adopt smarter pricing strategies.
Nonfinancial risk: A growing challenge for the bank
With credit and market risks now under better control, the focus is shifting to nonfinancial risks. Managing these well will require big shifts in banks’ practices.
The future of bank risk management
Banks have made dramatic changes to risk management in the past decade—and the pace of change shows no signs of slowing. Here are five initiatives to help them stay ahead.
How private-equity owners lean into turnarounds
PE-backed companies outperform their public counterparts during periods of distress because the owners play a more active role in management.
A best-practice model for bank compliance
Tighter compliance regulations have challenged financial institutions in a variety of ways. Yet those who adapt best may enjoy a distinct competitive advantage.