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Risk & Compliance

Risk culture: not a soft factor, but a hard requirement

Licence for a US Payment Institution: A Journey from Strategy to Execution

From Crimea to Quantum - 25 Years of Sanctions Projective Group blogpost cover

From Crimea to Quantum – 25 Years of Sanctions

AI and Sanctions - A Double-Edged Sword Projective Group blogpost cover

AI and Sanctions – A Double-Edged Sword

Employers Take Note! Pay Transparency Becomes Mandatory

The Art of Tuning Sanctions Screening

The Art of Transaction Monitoring to Catch Sanctions Dodgers Projective Group blogpost cover

The Art of Transaction Monitoring to Catch Sanctions Dodgers

Practical ISO 20022 expertise through training - Projective Group blogpost cover

How to Sanctions-Proof your Business

New Consumer Credit Directive: more consumer protection?

Taking it to the Nth degree: Why Nth Party Risk Management is becoming a priority

Understanding Third-Party Cybersecurity Risks Projective Group blogpost cover

Understanding Third-Party Cybersecurity Risks: A growing threat

DORA - one year later

Tailored for resilience: Enabling DORA compliance through pragmatic Third-Party Risk Management

Global TPRM transformation for a multinational insurer Projective Group blogpost cover

From fragmented to framework: Global TPRM transformation for a multinational insurer

Projective Group Launches the Journal of Financial Services: A New Platform for Payments Thought Leadership

From findings to confidence: Transforming TPRM compliance and delivery for a global bank

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