Businesses rely on technology for virtually everything they do. But digital innovations, such as AI, often outpace the measures companies take to safeguard their systems.
Featured Insights
Cybersecurity and Digital Risk
Video
2024年2月23日
Cybersecurity Solutions for GenAI
How your company engages with GenAI and cybersecurity determines whether you’re part of the problem or at the forefront of the solution. Tech expert Colin Troha has advice on how to build out enterprise-wide security and privacy capabilities to minimize risks.
Operational Risk Management
Article
2025年9月19日
As financial institutions become ever more reliant on technology, their tech teams must stay on top of key regulatory trends, including five that are critical today.
Video
Addressing Data Quality with GenAI
DQC’s Johannes Boyne discusses how GenAI works with advanced algorithms, machine learning, and LLMs to help companies ensure data quality and avoid risks.
Article
2024年1月17日
Regulation of technology firms is increasing, especially in the AI arena. Tech leaders must build an effective compliance function that supports rather than hinders innovation.
Video
2023年8月25日
Building a Foundation for a Riskier Future
Companies are facing risks that are bigger and more complex than ever before. To create competitive advantage, risk management should be embedded throughout an organization.
Article
2023年6月28日
Risk has always outpaced risk management, but the scale, complexity, and interconnectedness of risk today mean that businesses need a new approach.
Credit Risk Management
Article
2025年3月18日
By standardizing and simplifying workflows, integrating advanced technologies, and adopting production steering, banks can boost efficiency, cost savings, and service quality.
For digital bancassurance to take off, these things have to change.
Advanced Risk Analytics
Article
2025年9月25日
Today’s fintechs are at the forefront of risk management innovation and backed by powerful technology like AI. Why aren’t more chief risk officers using them?
Article
2025年1月16日
Rather than feeling threatened by Generative AI, risk and compliance (R&C) teams should adopt it for their own operations.
Article
2024年12月11日
To support rapid AI adoption, risk and compliance functions must lead efforts to ensure responsible use, transform processes, and enhance decision making.
Article
2023年10月27日
With the right strategy and platform, banks can transform ESG data from a headache into an opportunity.
Climate and ESG Risk Management
Article
2026年1月16日
Europe’s simplified sustainability rules give companies a rare chance to move beyond compliance and rebuild reporting around strategy, value creation, and decision-useful insight.
Article
2025年3月12日
The investments necessary to mitigate and adapt to climate change are far less than the cost of inaction—11% to 27% of global GDP by 2100.
Article
2024年9月24日
By 2030, BCG estimates that companies will spend up to $3 trillion on adaptation and resilience. Banks are uniquely positioned to offer advice and capital.
Article
2023年11月20日
To mitigate climate risks, companies first need to translate them into quantifiable business impacts. Advanced analytics and artificial intelligence tools can get the job done.
Balance Sheet Management
Article
2025年2月13日
With both capital costs and external risks on the rise, banks need to build a performance-oriented culture at every level.
Article
2025年1月30日
Companies that optimize their balance sheet can improve earnings by an average of 5% across industries.
Compliance and Crisis Response
Article
2025年12月9日
By deepening business partnerships and leveraging analytics, AI, and new talent models, organizations can anticipate risks, build trust, and accelerate innovation.
Article
2025年7月31日
As governments increasingly assert export control over digital products, compliance design has become integral to a company’s product and business strategy—and can create a competitive edge.
Article
2025年7月22日
Other trade measures often carry far greater impact—including the possibility of closing off entire markets.
Article
2025年4月23日
Rising protectionism is increasing the risk of breaking complex and ever-changing trade rules. Incorporating trade compliance across the value chain is essential.
Article
2025年6月5日
BCG’s 2025 global study finds that top banks are transforming their compliance function into a strategic engine for resilience and growth.
Article
2024年12月3日
European financial institutions need a new approach to sanctions to avoid rising fines and reputational damage—a strategy that reduces risk and helps control spiraling costs.
Commodity Market Risk
Video
2020年7月14日
従来型コモディティ・トレーダーは競争力を維持するためにデジタルツールをどう活用すればよいか
従来型の大手企業は、どのように競争したいのか、立ち上げられる小さなデジタルプロジェクトは何か、を考え、最も効果があるプロジェクトを迅速に拡大展開することで、自社の領域に進出してきた新しいデジタル・プレイヤーに対抗できる可能性があります。BCGのAntti Beltが解説します。
Video
2020年7月14日
コモディティ・トレーディングとリスクマネジメントに関するEric Boudierの解説
BCGのEric Boudierが、コモディティ・トレーディングとリスクマネジメントの重要性について語ります。
BCG on Compliance Podcast
Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
Why we are still only recovering a small fraction of illicit funds around the world?
Why We Only Recover 0.5% of Illicit Funds Around the World with James Treacy
Why we are still only recovering a small fraction of illicit funds around the world?
Rethinking Compliance Across Asia with Barbara Tsai
Changing compliance across Asia and the AI innovations.
Rethinking Compliance Across Asia with Barbara Tsai
Changing compliance across Asia and the AI innovations.
Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman
Why cross-functional collaboration is non-negotiable when AI touches everything.
Beyond AI Policies: The Ethical Nightmare Challenge with Reid Blackman
Why cross-functional collaboration is non-negotiable when AI touches everything.
What 2025 Taught Us About Compliance
Financial crime is evolving - what compliance teams must prioritize for 2026 and beyond.
What 2025 Taught Us About Compliance
Financial crime is evolving - what compliance teams must prioritize for 2026 and beyond.
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