Number 8, November 2019
McKinsey on Risk, Number 8, November 2019
The journal offering McKinsey’s global perspective and strategic thinking on risk, focusing on the key risk areas that bear upon the performance of the world’s leading companies.
Articles in this issue
Article
Financial crime and fraud in the age of cybersecurity
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As cybersecurity threats compound the risks of financial crime and fraud, institutions are crossing functional boundaries to enable collaborative resistance.
Article
Flushing out the money launderers with better customer risk-rating models
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Dramatically improve detection rates by simplifying model architecture, fixing underlying data, and using machine-learning algorithms to identify high-risk behavior.
Interview
Scotiabank’s chief risk officer on the state of anti–money laundering
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Daniel Moore talks about finding bad guys, creating good money, and everything in between.
Article
The risk-based approach to cybersecurity
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The most sophisticated institutions are moving from a “maturity based” to a “risk based” approach for managing cyberrisk. Here is how they are doing it.
Article
Securing software as a service
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Here is how SaaS providers can meet the security needs of their enterprise customers.
Article
The customer mandate to digitize collections strategies
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Customers told us that more calling won’t improve lenders’ contact and recovery rates. Here’s what they said does work.
Article
What will Europe’s e-privacy regulation mean for your business?
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The ePrivacy Regulation, an elaboration of the GDPR, has been moving closer to adoption; beyond preparing for compliance, smart companies can find business advantages.
Article
GDPR compliance since May 2018: A continuing challenge
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Companies must automate and streamline, or the challenge of GDPR compliance will overwhelm them.
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