The UK Ministry of Justice is using one algorithm to predict people’s risk of reoffending and another to predict who will ...

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

Personality and mental health assessments can help employers uncover valuable information that they can use to enhance both ...

Eleven cutting-edge robotic surgery systems have been approved for use, potentially transforming care for thousands of NHS patients undergoing soft tissue and orthopaedic procedures. Babies and ...

Premises owners and events operators in the UK should take steps now to review their risk assessments to highlight any existing gaps as ‘Martyn’s Law’ becomes law, an expert has said. The Terrorism ...

She was held up until the 250m and showed a good turn of speed late to run fourth. All of her form would suggest she is a better fresh horse compared to when she races second-up but there’s no ...

Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...

The National Transportation Safety Board is urging the assessment of seven bridges in California and their risk of “catastrophic collapse” as part of an investigation over the fatal collapse ...

Security assessments are required by law for anyone examining, possessing or transferring controlled goods. Through these assessments, the Controlled Goods Program or the designated official ...

We’ve also developed a one-stop tool to help you undertake a climate risk and opportunity assessment in accordance with the framework. The Climate risk digital tool takes you step-by-step through ...

Removed from the FATF lists but still on the EU list. From 22 January 2024, HM Treasury amended the definition of ‘high-risk third countries’. Regulation 33(3)(a) of the Money Laundering Regulations ...