How to keep your risk and compliance teams in harmony
When working together, compliance and risk teams can help achieve their organization’s strategic and operational objectives, but lack of communication and cooperation can put them at odds.
Enhancing regulatory compliance: The role of AI in modern surveillance systems
In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.
Alex Ford takes charge as Encompass Corporation’s CRO
Encompass Corporation, a market-leading provider of CDI solutions, is thrilled to announce the appointment of Alex Ford as their new CRO.
Navigating the complexities of global bribery and corruption risks
Bribery and corruption pose some of the most significant threats to the integrity of global business operations in the modern day.
How risk executives can turn compliance challenges into strategic opportunities
In the fast-evolving world of risk management, where the challenges are substantial and the opponents are constantly adapting, the significance of risk executives and their teams is unprecedented.
Ensuring digital resilience: How to prepare for DORA regulations
The Digital Operational Resilience Act (DORA), which took effect on January 16, 2023, is a crucial piece of legislation designed to bolster the digital resilience of the financial sector.
MAS forges new paths in quantum security with leading banks
The MAS has partnered with DBS, HSBC, OCBC, UOB, SPTel, and SpeQtral to advance quantum security measures in the financial sector.
Kiteworks bags $456m to bolster secure data sharing capabilities
Kiteworks, a California-based company specialising in secure data sharing, has announced a substantial new investment.
Navigating the nuances of KYC and KYB in modern AML strategies
In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.
Twenty two US states’ challenge FASB’s climate rule integration
Financial officers from 22 US states have expressed opposition to the FASB over the proposed inclusion of the SECs climate-disclosure rules in US accounting standards.