Companies

In today’s fast-paced financial environment, companies must deal with complex ownership structures, particularly when it comes to corporate counterparties.

MSCI and Swiss Re Reinsurance Solutions, a leader in the reinsurance sector, have announced a groundbreaking partnership.

Resilience, a leading cyber risk solutions company, has expanded its partnership with RSA, a global insurance provider, to underwrite US-based cyber risks on a surplus...

Bloomberg has enhanced its risk management solutions with the addition of the MARS Climate module.

In a significant call to action, Lee Bok-hyun, governor of South Korea's Financial Supervisory Service (FSS), has urged local banks to enhance their internal control systems and risk management strategies.

The FCA and PSR have released insights into the burgeoning use of digital wallets in the UK, revealing a dramatic increase in adoption.

LexisNexis Risk Solutions has acquired IDVerse, an innovator in AI-driven document authentication and fraud prevention.

LSEG has revealed that Deutsche Bank has chosen its Trade Discovery product, which is a tool for ensuring compliance with the FRTB regulation. 

Across the globe, inflation continues to strain economies, geopolitical risks are escalating, and the looming threats of climate change have made themselves felt through extreme weather events like floods in Asia and Europe and wildfires in California. For risk and compliance professionals, the landscape is increasingly complex, and relying on outdated methods is no longer viable.

2024 has been a watershed year for regulatory enforcement, marked by a dramatic increase in global fines that reached an unparalleled $19.3bn. According to...