Tag: Risk Management

Hippodrome Casino has partnered with RiskSmart to enhance its risk and assurance function, marking a significant step for the iconic London venue as it...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

Global supply chains are increasingly strained by an array of forces including geopolitical tensions, economic uncertainty, shifting government policies, severe weather events, labour shortages,...

AI has quickly become the default response to almost every challenge in financial crime compliance. Whether teams are facing overwhelming volumes of alerts, rigid screening...

Hummingbird, a provider of financial crime solutions, has launched a unified risk and compliance platform, unveiling new offerings designed to help financial institutions strengthen...

The Wolfsberg Group has published its latest statement on monitoring for suspicious activity, reinforcing its call for banks to move away from outdated detection...

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

Global financial institutions are under mounting pressure as regulations evolve, supervisory scrutiny intensifies, and financial crime threats become more sophisticated. With new regulatory bodies spanning...

The cyber threat landscape is shifting at an unprecedented pace. No longer confined to opportunistic attacks, cyber criminals are now deploying generative AI tools...

Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023. The...