Speed kills - challenger banks' approach to risk

At a very basic level, there are two aspects to risk calculus - there's the chance of being caught and then the consequences; if both are rated low, risk-taking is set fair.

By 'Corner of the Backyard' - a UK AML professional with decades of experience in the banking sector.

At a very basic level, there are two aspects to risk calculus - there's the chance of being caught and then the consequences; if both are rated low, risk-taking is set fair.