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Risk Channel helps you stay ahead of essential risk news shaping your profession. Every weekday, our unique blend of AI, risk experts and researchers monitor 100,000s of articles to share a summary of the most relevant and useful content to help you lead, innovate and grow.
From supply chain to regulatory enforcement, data privacy, GRC controls, whistleblowers, and risk management strategies. Risk Channel is the only trusted online news source dedicated to covering current headlines, articles, reports and interviews to make sure you’re at the forefront of changes in the risk industry.
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Recent Editions
Risk Channel
North America
The Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch unit $7.5m for not filing suspicious activity reports (SARs). The agency said Merrill didn’t investigate all the suspicious activity it should have between April 2020 and September 2024 because of the way the parent bank flagged some transactions for additional scrutiny. “During the relevant period, Merrill failed to file numerous SARs due to its failure to investigate certain event groups with risk scores below 20,” the SEC said. “We maintain rigorous anti-money laundering practices,” a Bank of America spokesperson said. “We have been engaged with regulators on this matter, and we continually review and enhance our AML systems to address evolving risks and report and detect suspicious activity.”
Full Issue
Risk Channel
UK/Europe
The Bank of England, alongside Germany's Bundesbank and the Bank for International Settlements, is researching ways to combat market volatility caused by AI trading bots. Deputy Governor Sarah Breeden said officials are exploring mitigants, such as circuit breakers or kill switches, to prevent widespread meltdowns if faulty AI models engage in synchronised herding behaviour during periods of financial stress. Breeden said: “As AI capabilities increase, we must keep asking whether existing, technology-agnostic regulatory frameworks remain sufficient.”
Full Issue
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Back in the distant 1980s if you wanted to demonstrate your environmental and ethical credentials it was sufficient to shop at or purchase shares in retailer The Body Shop.
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