The Constellation Blog
Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Risk ManagementThe AML Enterprise-Wide Risk Assessment: Method and Template
Every AML programme is required to rest on a documented risk assessment, and most firms produce one that would not survive a determined examiner. This guide covers the…
Risk ManagementCustomer Risk Rating: Building a Defensible Risk Matrix
How to build a customer risk rating model that scales — the four factor categories, weighted-additive vs matrix-based scoring, refresh triggers, and avoiding the implausible-distribution trap
