Tag: governance

The luxury goods sector is increasingly finding itself under the regulatory spotlight as governments tighten export controls amid geopolitical tensions. For brands known for precision...

ACA Group has unveiled a comprehensive Market Abuse Risk Framework aimed at helping UK and European buy-side firms strengthen their compliance and risk management processes.

MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...

As cloud adoption accelerates in the financial services sector, organisations in banking, asset management, and insurance are grappling with the delicate balance between innovation...

Zeidler Group has provided a bespoke training session on the Digital Operational Resilience Act (DORA) to the senior management of a mid-sized investment firm...

The modern risk landscape is constantly evolving with new technology, like AI, and new guidelines, laws, rules and requirements — keeping up can be...

Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...

A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...

The United Arab Emirates (UAE) has officially been removed from the Financial Action Task Force (FATF) grey list, a significant milestone reflecting progress in...

Managing policies may never top the list of thrilling tasks, but for those handling risk or governance, it is one of the most critical....