Risk Assessment Articles
- Digital transformation for Finance teams: crossing the great divide
- Reducing the Risk of Multi-Cloud: How to Align with FCA Guidelines
- Infrastructure funds show strong performance
- 5MLD: How financial services firms can stay ahead of current and future money laundering regulations
- 12 steps to Off-Payroll (IR35) compliance
- Gain an Edge with Accounting Automation
- How good cyber security helps SMEs to grow
- New customer payment options take the headache out of PCI DSS compliance for Contact Centres
- Why Legacy Core Banking Systems Are The Real White Elephant
- Health and safety at work: what can we learn from the latest HSE report?
- Compliance is a chance to become more data-driven
- Drowning in Data, Financial Services and Insurance Industries Seek Technology and Talent to Close Global Insights Gap
- CROWDFUNDING – Will new rules on Crowdfunding have a significant impact on UK SMEs and start-ups who are reliant on alternative finance?
- Life After GDPR: 10 steps Ciklum Took to Become Compliant
- 2019 UK Election To Impact The Residential Property Market
- How to Start a Bank
- Why are banks struggling to meet SMEs’ needs?
- PSD2 deadline may have moved – what will change for banks?
- Demystifying Revised Credit Risk Standardized Approach
- Privacy Issues in Business Combinations
- KYC, Corruption and Queue Jumpers
- Why SMEs are outsourcing more and more
- Preparing for IBOR retirement with intelligent contract analytics
- Bolstering anti-money laundering (AML) compliance with AI
- Retaining customer trust and advocacy through periods of adversity
- The Senior Management and Certification Regime (SM&CR) – what is it and why do we need it?
- Digital Identities: Creating Value for Individuals and Industries
- A risk and control data revolution
- PSD2 – a regulation for all
- MSc Global Central Banking and Financial Regulation
- How automation safeguards financial services from cyberthreats
- How Innovative Technologies are Transforming the Banking and Financial Industry
- 10 lessons big business can learn from SMEs
- Clear benefits but poor track records: the organizational diversity conundrum
- How to capitalise on forward-looking risk management
- Fear of the unknown: while there’s still interest in cryptocurrencies, just one-in-ten understand how they work
- Ready for the revolution? How to embrace AI
- Keeping control of your cloud spend
- Banking on your IT – how financial institutions can minimise the risk of IT outages
- How can private investors support property developers?
- Big Data for Insurance
- The Top Ten Global Risks Facing Businesses
- From Business Owner to Home Owner
- The ongoing battle of strong authentication vs customer experience – who will win?
- Only half of UK organisations are confident their business continuity plan is up-to-date
- Are you prepared for the Revolution? How to embrace AI
- The banking industry in a changing climate – financing the low-carbon transition
- Managing Big Data and Big Risks in Banking
- It’s time you start preparing for the worst: Why cyber insurance is no longer a luxury
- Tech trends reshaping the insurance landscape
- The CFOs guide to achieving IFRS 17 compliance
- Why collaboration with senior management is vital for a CFO
- Top tips for securing your financial institution
- Assuring good customer outcomes in a digital world
- Avoiding the cloud anarchy curse
- A new path to financial inclusion
- Vision to Reality: Creating a Universal Digital ID for UK Financial Services Consumers
- Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
- ILS potential within Belt and Road Initiative
- How banks and financial institutions can step up enterprise security
- Growing Your Team: Our Top 5 Treasury Recruitment Trends For 2019
- Authentication: Keeping customer payment information safe in a digital age
- What makes quality assurance (QA) essential in a banking blockchain
- An integrated approach for cross-border stress testing compliance
- The Future is here- AI and Machine Learning in Financial Services
- Top Accounting Tech Predictions for 2019
- Paradigm Shift: How AI will change the face of banking analytics in 2019
- Ethical AI: a vital investment for businesses
- Digital transformation for CFOs in practice
- 2019 predictions for the Indian IT Industry
- G20 & Crypto Assets: How to Effectively Balance Innovation and Regulation
- Building Customer Trust – Cybersecurity in CSR Programmes
- Credit Insurance Industry to Face Biggest Challenges for a Decade in 2019, Tinubu Square Predicts
- Binary.com: The story of the Bull and the Bear
- Five FinTech predictions for 2019
- African Guarantee Fund: A Guarantee for African Growth
- When reasonable skill and care is not enough
- SAP migration to the cloud: what is important when choosing a provider?
- The breakthrough incubator:Accelerating breakthrough innovations to market
- Navigating the wall of worry with small caps
- Impact Investing for Family Offices
- The banking industry and the deconstruction of its value chain. How Banking-as-a-(BaaS) service could become the key considerations for banks.
- Moving past the password: how banks can keep customer data safe
- Responsible payday lending is critical for consumer protection
- Market Study on the Global inventory Management Software Market: The Inventory Management Software Market is Expected to Grow Significantly in the Coming Years Owing to an Increase in Emphasis on Omni-Channel Systems
- AI and Accountancy: Friend or Foe?
- Avant Rebrands its Financial Technology SaaS Business Unit as Amount
- Gatehouse Bank invests in the future of UK Financial Services with launch of Gateway apprenticeship scheme
- OutSystems 11 Solves Legacy System Gridlock
- The Questions All Organizations Need to Answer When it Comes to Cybersecurity
- Managing Reward in Financial Services Today
- Payment Security Compliance drops for the first time in six years, states Verizon’s 2018 Payment Security Report
- Orient Bank selected Acumennet for their Treasury Management operations
- The Institute of Risk Management (IRM) launches new Digital Risk Management Certificate developed with support of University of Warwick experts
- DXC Technology launches Analytics Migration Factory to accelerate Global Client Workload Migration to Microsoft Azure
- Eliminating the Trust Barrier to Build the Cloud Empire
- What is a bridging loan and how much do they cost?
- African Development Bank, Mariner Investment Group, and Africa50 Price Landmark $1 Billion Impact Securitization
- Emergence of Global Legislation Against ‘Fake News’ May Present Regulatory Risks
- Planned disposal by Natixis and acquisition by BPCE SA of the Consumer financing, Factoring, Leasing, Sureties & guarantees and Securities services businesses, for a price of €2.7bn
- UK mortgage lending at an all-time high in the last decade
- Dark web ‘a gift’ to identity theft fraudsters says APU Ltd
- As the financial sector embraces cloud technologies what are the critical factors for success?
- Balancing more than just books? How financial services can combat data overload
- 5 Marketing strategies for financial industries
- Plotting the route to IFRS17 compliance
- Road travel number one threat to business travellers, says loyalty and benefits leader
- GCSE results day: Businesses must work to develop future leaders
- Thomson Reuters supports Trax MiFID II reporting and SI determination services with comprehensive data
- Organisations must embrace technology skills development or fall behind
- Meeting anti-money laundering obligations in the Dominican Republic
- The UK’s App Development Headache
- What’s the impact of software compliance on M&As?
- Chatbots Say Plenty About New Threats to Data
- ” PayTech for Good “
- FICO Survey: Most UK Firms Have Cybersecurity Insurance — But Not Full Coverage
- ClauseMatch becomes the first RegTech to join the newly launched Investment Association’s FinTech membership category
- Disaster Recovery 2.0: Protecting Businesses from Potential Catastrophic Risks
- IR35 Argument Rages On
- Tackling risk – why visibility into contracts is crucial for procurement pros
- Unisys Unveils TrustCheck™, the First Subscription-Based Service to Help Security Teams Continually Assess and Prioritise Cyber Risk in Economic Terms
- Financial Services: Time to put our bets on “simple”
- The Need for Effective Third-Party Risk Management in Financial Services
- Scope places Turkey’s BB+ ratings under review for downgrade
- Dionach’s cyber security services shine with CREST STAR accreditation
- How to Unearth Great Leadership Potential in your Business
- LogicGate Raises $7.5 Million to Accelerate Risk and Compliance Automation
- All you need to know about the health checks your staff require for work travel
- Beddr to Launch New Solution for Improving Sleep with $5.6 Million in Series A Funding
- Scope affirms Deutsche Bank’s German mortgage-covered bonds at AAA and changes Outlook to Negative
- BasisCode Compliance Software Selected by Penn Mutual for Internal Audit Group Functions
- Norway’s elevated property prices present risks, though buffers limit sovereign implications
- Scope affirms Poland’s credit rating of A+ with Stable Outlook
- Scope affirms the Republic of Ireland’s credit rating at A+; Outlook Stable
- Security professionals mourn the loss of Whois data post GDPR, DomainTools survey says
- Flashpoint Introduces Threat Response & Readiness Subscription
- Allianz: Shipping losses in Asia buck global trends and continues to rise, making it top region worldwide for major shipping incidents over last decade.
- 7th Edition Third Party Vendor Risk Management for Financial Institutions Conference
- 7th Annual Third Party Risk Management & Oversight for Financial Services
- 8th Edition Third Party Vendor Risk Management for Financial Institutions
- Quest Brings Migration to the Cloud with Newest Addition to SaaS Portfolio
- M&A Deal Rescue
- Scope publishes its new Government-Related Entity Methodology
- Accuity acquires Safe Banking Systems
- CRYPTO CURRENCIES AND CRIMINAL CUSTOMERS:Taming the Crypto Wild West
- How Social Media is influencing purchasing decisions
- Radiflow Raises $18 Million Venture Round
- Scope Ratings refines sovereign methodology to sharpen its fundamentals-based approach
- FICO Survey: UK Firms Are Too Confident About Their Cybersecurity
- MetricStream research reveals top priorities for internal audit in 2018: building risk awareness and aligning with business strategy
- Scope affirms Land of Berlin credit rating of AAA with Stable Outlook
- Finastra positioned as Category Leader in Chartis’ Credit Risk Solution Quadrants
- 10th FinTech Future Convention 2018 Will Commence in Shanghai this October
- Biggest Joint-Venture in InsurTech History Between ONE and MunichRE
- itemit Asset Tracking Software Gets £1 Million Upgrade: AI and Social Networking Capabilities to Transform Traditional Asset Management
- Overcoming the top challenges of back up and recovery to the cloud
- International lenders warn on capacity constraints in Africa but remain bullish on pro-investor and trade trends
- Control Risks and GAN Integrity Join Forces to Create a New Third-Party Due Diligence Solution: VANTAGE
- The Lloyd’s Register Safety Accelerator Launches Search for Safetytech Innovators
- Shanghai Pudong Development Bank Issued More Than 9 Million New Credit Cards Last Year Using FICO Originations
- FICO Offers Free Cybersecurity Ratings to Companies Worldwide
- Introducing Validity Finance – New Litigation Funding Firm Launched by Industry Pioneer Ralph Sutton, Backed by TowerBrook Capital Partners
- KPMG and Cylance Form Alliance to Proactively Secure Enterprise Endpoints
- Temenos: state of the cloud
- Eurofins Digital Testing Strengthens Cybersecurity Portfolio with Acquisition of Insite Security in the Netherlands
- Software Intelligence Report: Legacy and Agile Threaten Digital Transformation Success
- Warburg Pincus Announces Acquisition of Supplier Assessment Services
- Blockchain Leveraging Full Benefits of Distributed Ledger Technology for Growing Number of Markets
- How to create a better cyber security culture
- Estre Ambiental Announces Full Year 2017 Earnings Release Date and Conference Call Details
- UNIVERSUM Group partners with RISK IDENT to enhance fraud prevention
- What does the 2018 World Cup teach us about resilience?
- Going Dutch – can banks get a fair share in the age of open banking?
- Tenable Launches Pioneering Solution to Help Secure Critical Infrastructure across Converged IT/OT Environments
- Synopsys Enables Secure App Development with Coverity Enhancements and Integrated Security Training Platform
- Scope assigns BBB-(SF) to class A notes issued by ARAGORN NPL 2018 S.R.L.– Italian NPL ABS
- United Airlines Becomes First Carrier to Receive Audubon International’s Green Hospitality Award
- Many manufacturers slow to adopt internet of things, Sikich report finds
- Emailage expands global operations and bolsters APAC and EMEA executive teams
- Risk in supply chains differs by industry, new report finds
- Minium and Exactpro partner to perform Advanced Quality Assurance on Minium’s Clearing Risk Management & Post-Trade Processing systems
- Tighter data privacy regimes demand action: four considerations for cybersecurity
- RegTech start-up launches new risk assessment services for cryptocurrencies
- Goldman Sachs rolls out worldwide cyber security skills programme with Immersive Labs
- Lockpath and Digital Shadows Partner to Advance Digital Risk Management
- Congratulations – You survived the GDPR email avalanche
- New Dojo Intelligent IoT Vulnerability Scanner App Provides Consumers With Deep Insight Into The Cybersecurity Risks In Their Smart Homes
- New FICO and Equifax RegTech Solution Can Help Lenders Meet Affordability Requirements
- Financial services needs to quickly learn the lessons of pension freedoms
- Key Enhancements to Tenable Cloud and Application Security Portfolio Deliver Holistic Visibility into Cyber Exposure
- Dojo by BullGuard Introduces First-of-Its-Kind Intelligent IoT Vulnerability Scanner for Communication Service Providers
- Innovator’s Edge™ Joins SAP® PartnerEdge® Program to Transform Insurance Companies
- MediaPRO Launches Cybersecurity and Privacy Awareness Content Delivery Platform
- Kickstarting GDPR compliance (if you didn’t quite make the deadline)
- Cloud Distribution and Pcysys Announce UK Partnership
- Scope announces Huebner as Head of Communications
- Scope assigns initial issuer rating of BB to Deutsche Konsum REIT-AG, Outlook Stable
- The UK’s National SIRA program – a collaboration of more than 130 well-known financial institutions, sharing intelligence and data to combat fraud, risk and financial crime, defending against £billions in losses.
- Maintaining governance and oversight through visualisation of regulatory obligations
- RemoteDepositCapture.com to Host Remote Deposit Capture Forum 1-Day Event in Boston, MA Area on September 27, 2018
- The End of the Traditional 9-5? IWG New Study Finds 70 Per Cent of Us Skip the Office to Work Elsewhere
- Driving Constructive Economic Outcomes from the FinTech Ecosystem in Africa saymore than 200 international fintech leaders and pioneers gathered at the Finnovation Kenyaevent – but highlight that collaboration is the way forward
- Harvard-Incubated Expercoin Protocol to Launch a Network of Decentralized Learning Economies on the Blockchain
- Scope publishes government-related entity methodology and calls for comments
- The Challenges Driving Demand for High Performance, In-Memory Computing Infrastructure
- CyberSaint Security Raises $3 Million In Growth Financing
- BMO Investments Inc. Launches Actively-Managed ETF Series, Focusing on Fixed Income Solutions
- 3D Scanning Market Size is Expected to Reach $8 Billion by 2025 | Million Insights
- The Gig Generation: addressing the challenges of a new workforce
- World’s first blockchain platform for marine insurance now in commercial use
- Atos named a Leader in GDPR Services by NelsonHall
- Virgin Pulse Announces Industry-Leading GDPR Compliance
- IR35: The Meltdown
- Challenging the Adequate Procedures Defence
- Cybercriminals Have Seven-Day Advantage to Weaponize Vulnerabilities, According to New Research from Tenable
- Most Companies Haven’t Started Lease Accounting Transition
- Kroll Launches Data Protection Officer Consultancy Services Ahead of GDPR
- Keep calm, it’s only GDPR! Seven questions to ask your technology provider
- Threat Sketch Completes First Round of Investments
- Kudelski Security Introduces Secure Blueprint – Industry’s First Cyber Business Management Platform
- EY named Third-Party Risk Management Service Provider for TruSight Consortium.
- GDPR represents huge opportunity for Channel with Commvault Data Governance Solutions
- “FinTech and AI: Myths and Realities” by CreditEase MD at Tie Inflect 2018, San Francisco Bay Area
- Improving poor IT security and data compliance needn’t be hard
- Opportunities in Data Analytics Across Financial Services
- RemoteDepositCapture.com to Host Remote Deposit Capture Forum 1-Day Event in Dallas, TX on May 24, 2018
- Strategic Storage Trust II, Inc. Reports 2018 First Quarter Results
- Equifax works with HSBC UK on first live open banking credit application solution
- Columbus UK Awarded Highest Certification for Compliance With International Information Security Standards
- The Institute of Risk Management (IRM) asks JASON QIAN what working in risk is really like and what hints and tips they’d share with people looking to move into the industry.
- EDM Council Report Finds Data Management Key to GDPR Compliance
- How to buck the trend and achieve M&A success
- New Report Reveals Common Enterprise Cyber Security Remediation Strategies Are About as Effective as Random Chance
- Reducing Compliance Risk in the Age of Cloud Computing
- Balancing the books – how process mining can turbo-charge internal auditing
- Is there now a definition for “fair market value” in the context of the Global Master Repurchase Agreement 2000 edition?
- Rising rates and volatility gives funds food for thought, but a menu overhaul isn’t required!
- Key Aspects of the 4th EU – Anti-Money Laundering Directive
- Five key practices to ensure a proactive approach to regulatory change
- Catching the Blind Spots of Vendor Risk Management
- The Ultimate Fire Safety Risk Assessment for Your Small Business
- Tackle persistent debt and IFRS 9 with Direct Debits
- Virtustream Adds Software-as-a-Service Support to its Risk Management and Continuous Compliance Monitoring Software
- Defend the threat of data outliers with visual analytics
- Integrated approach to credit and fraud risks in credit portfolio management
- How Much Will Your Degree Earn You?
- Data Mastering and Distribution – Putting New Data in the Hands of the Business
- Percona Offers New Services and Software Products to Help Organizations Achieve Performant, Durable Database Environments
- Zadara Announces GDPR Compliant Storage-as-a-Service Solution
- CFDs – Regulators Use New Intervention Measures To Provide Greater Investor Protection
- SAP Ariba Takes Trust to New Levels
- CrèditAndorrà Financial Group Selects NICE Actimize to Strengthen its Global Anti-Money Laundering Solutions Strategy
- No Surprises: Cyber and Data Privacy Threats Remain Top Risk for Financial Services Industry
- Secure Trust Bank selects Jaywing to streamline commercial IFRS 9 processes
- Corvil Says Treating Corporate Networks as a Perpetual “Cyber” Crime Scene Can Reduce the Cost and Impact of a Breach
- New survey reveals SME PCI compliance and security crisis
- To maximise agility, financial organisations must free themselves to proactively divest
- New temporary measures agreed by ESMA should be the foundation to improve reputation of CFD market, say Capital.com
- Insuring a brighter future with AI
- ComplianceAsia launches a specialist Anti-Money Laundering Compliance Services for Hong Kong’s Companies
- SME Digital Cash Treasury Manager Akoni Partners With Fitch Solutions To Distribute Financial Implied Ratings
- PLSA Welcomes New CMA Working Paper On Trustee Engagement
- The importance of a legal due diligence report
- FCA Business Plan 2018/19 – cyber security in FS Sector
- Why we need to stop talking about frictionless banking right now
- Unisys Announces New Advanced Endpoint Protection Solution to Help Organisations Combat Today’s Rapidly Evolving Malware Threats
- CCAR – What’s changing in 2018?
- Robotics Process Automation (RPA) – A Transformation lever for Risk & Compliance Management
- Risks And Benefits Of Data-Driven Economics In Focus Of Major United Nations Gathering
- 3D Signatures Collaborates with mdxhealth to Evaluate Telo-PC(TM) Test in Prostate Cancer
- CORLYTICS LAUNCHES REGULATORY TAXONOMY MANAGEMENT SOLUTION
- COUPA RECOGNISED AS A LEADER FOR PROCURE-TO-PAY APPLICATIONS IN THE IDC MARKETSCAPE REPORT
- NO TRANSLATION NECESSARY: DEVISING A COMMON LANGUAGE FOR CYBER RISK REPORTING
- DELOITTE TO HOST THE THIRD REGULATORY AND FINANCIAL CRIME CONFERENCE IN DUBAI, APRIL 2018
- ORGANISATIONS MUST NOT IGNORE THREAT OF COIN MINING MALWARE, WARNS NTT SECURITY
- A REVIEW OF CANADA’S PROPOSED CHANGES TO ITS ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING REGIME
- GDPR: DATA-PROTECTION SOUL-SEARCHING, NOT JUST COMPLIANCE
- BAKERHOSTETLER ADDS THREE TECHNOLOGY PARTNERS IN ATLANTA
- SHIVOM PARTNERSHIP WITH GENETIC TECHNOLOGIES WILL ENABLE BETTER CANCER PREDICTION AND PREVENTION THROUGH MASS GENOMIC DATA ANALYSIS
- FICO CYBERSECURITY INSURANCE DASHBOARD GIVES UNDERWRITERS POWERFUL MODELLING AND ANALYSIS TOOLS
- IT’S (STILL) NOT FAIR
- KNOWBE4 ISSUES 2018 THREAT IMPACT AND ENDPOINT PROTECTION REPORT
- NEW DRONE STANDARDS IN 2018 SET TO REVOLUTIONISE UK AND GLOBAL ECONOMIES
- ANNUAL KASEYA MSP BENCHMARK SURVEY REVEALS GROWING MSP AWARENESS THAT PSAS DON’T DRIVE BUSINESS REVENUE
- POST-BREXIT EXPORT MARKETS MAY BE A BAD DEBT RISK FOR BRITISH FIRMS, WARNS EULER HERMES
- NTT SECURITY AND THREATQUOTIENTPARTNER TO DELIVER THREAT INTELLIGENCE SERVICES
- CYBERSECURITY THREAT TO RENEWABLE ENERGY INFRASTRUCTURE
- THE GROWTH OF REAL ASSETS – WHY THE SEARCH FOR ALPHA CONTINUES
- LACK OF INVESTMENTS IN TRAINING AND IT GRC HOLDING BACK CYBERSECURITY MATURITY, FINDS METRICSTREAM SURVEY
- How does Insurance Work?
- SCORES, RATES AND REPAYMENTS: BUSTING THE MYTHS OF YOUR CREDIT APPLICATIONS
- These 10 Things Will Kill Your Business Venture If You’re Not Careful!
- What you need to know about insurance
- INNOVUS CONSULTING SERVICES DELIVERS IN-DEPTH SECURITY ASSESSMENT SERVICES FOR DIGITAL TRANSFORMATION WITH FICO CYBERSECURITY SCORES
- DELOITTE PREDICTS 2018 WILL BE A YEAR OF CHANGE FOR DUBAI’S REAL ESTATE MARKET
- COCONUT CRACKS OPEN SMART BUSINESS CURRENT ACCOUNT FOR FREELANCERS AND SELF-EMPLOYED PEOPLE TO PREVENT FUTURE JAN 31ST SELF-ASSESSMENT DEADLINE HEADACHES
- BANCO BNI EUROPA DIRECTLY FINANCES SMALL AND MEDIUM-SIZED COMPANIES IN GERMANY THROUGH FUNDING CIRCLE’S LENDING PLATFORM
- SELF-ASSESSMENT DEADLINE 2018: BITCOIN INVESTORS BEWARE
- SOME TOP TIPS IF YOU’RE A LATE FILER
- CLOUD FOR RISK AND FINANCE MOVES INTO SPOTLIGHT
- APPROACHING THE GEOPOLITICAL AND CYBER THREAT LANDSCAPE WITH BUSINESS RISK INTELLIGENCE
- DELIVERING MORE HOUSES ACROSS THE GOLDEN TRIANGLE
- DEMYSTIFYING RAPID APPLICATION DEVELOPMENT: THE PROS, THE CONS AND HOW IT COMPARES TO AGILE
- BANKING IN 2018: PLUS ÇA CHANGE
- BARBICAN INSURANCE GROUP PARTNERS WITH FICO TO ENHANCE CYBER UNDERWRITING
- IS IT TIME FOR FINANCIAL SERVICES TO EMBRACE ROBOTS?
- BE HONEST – WE’RE ONE YEAR IN BUT HAVE YOU DONE ANYTHING ABOUT THE FCA’S WIND DOWN GUIDELINES?
- COUPA RECOGNISED AS A GLOBAL LEADERIN THE FIRST IDC MARKETSCAPE FOR PROCUREMENT APPLICATIONS
- PHARMACEUTICAL INDUSTRY LEADERS JOIN FORCES TO PIONEER NOVEL APPROACH TO HEALTH TECHNOLOGY ASSESSMENT
- THE GDPR COUNTDOWN – THE IMPORTANCE OF A DATA PROTECTION LEAD
- KLARNA PAYMENTS EXPANDS ECOMMERCE FOOTPRINT WITH ACI WORLDWIDE
- Self Assessment Deadline:Ignorance Could Land Sharing Economy Users In Hot Water With The Taxman
- VENABLE ELECTS 18 ATTORNEYS TO FIRM PARTNERSHIP
- SANCUS BMS GROUP APPOINT BRISTOW TO STRENGTHEN CREDIT TEAM
- MICRO FOCUS TACKLES COMPLIANCE REQUIREMENTS ACROSS GDPR, MIFID II AND MORE WITH DIGITAL SAFE 10
- GFMI TO HOST THE 7TH EDITION THIRD PARTY VENDOR RISK MANAGMENT CONFERENCE ON FEBRUARY 12-14, 2018 IN NEW YORK, NY
- ARE YOU READY FOR PSD2 AND STRONG CUSTOMER AUTHENTICATION?
- AIRE PARTNERS WITH RETAILER N BROWN AS MORE RETAILERS BECOME LENDERS FOR SHOPPING MIDDLE CLASS
- SECURELINK FINDS ORGANISATIONS FAILING TO IMPLEMENT BASIC SECURITY PRACTICES 68% OF ORGANISATIONS DO NOT ENCRYPT SENSITIVE DATA
- ADDRESSING THE FINANCIAL SERVICES INSIDER THREAT WITH PRIVILEGED ACCESS MANAGEMENT
- CAN TAX COMPLIANCE REALLY GET EVEN MORE TAXING? QDD?
- PROTECTING YOUR BOTTOM LINE FROM CYBER RISKS
- IS YOUR BUSINESS TOO SMALL TO BE TARGETED?
- BNP PARIBAS ASSET MANAGEMENT ENTERS INTO STRATEGIC ALLIANCE WITH EUROPEAN ALTERNATIVE SME CREDIT SPECIALIST CAPLE
- TRANSACTION BANKS NEED DEDICATED EXPERTISE TO ENSURE DIGITAL TRANSFORMATION SUCCESS
- PPRO GROUP AND KLARNA PARTNER TO OFFER RISK-FREE CREDIT PAYMENT METHODS ACROSS EUROPE
- NEW RESEARCH FROM CENTURYLINK REVEALS SNAPSHOT OF GDPR READINESS AND CYBERSECURITY CHALLENGES FACING LAW FIRMS
- SYNECHRON LAUNCHES INSURTECH ACCELERATOR PROGRAM
- KOMPLI-GLOBAL’S 24/7 DIGITAL COMPLIANCE ASSISTANT SAMANTHA ENTERS US MARKET FOR DEEPER DUE DILIGENCE
- CORVIL UNVEILS NEW UTC TRACEABILITY SOLUTION FOR MIFID II AND CAT COMPLIANCE
- SELF ASSESSMENT PAPER DEADLINE: IGNORANCE COULD LAND SHARING ECONOMY USERS IN HOT WATER WITH THE TAXMAN
- WHY ARE BANKS SUSCEPTIBLE TO MONEY LAUNDERING?
- EMVCO ENHANCES EMV 3-D SECURE SPECIFICATION
- CYBER SECURITY NOW TOPS LIST OF CONCERNS FOR ORGANISATIONS WITH RESPECT TO THIRD PARTY RISK
- ANAPLAN’S SIGNIFICANT GROWTH IN ITS FINANCE BUSINESS CONTINUES WITH OVER 200 NEW GLOBAL CUSTOMERS
- THE FUTURE OF LEADERSHIP – GLOBAL BANKING AND FINANCE REVIEW
- RSA EXTENDS BUSINESS-DRIVEN SECURITY™ PORTFOLIO TO HELP ADDRESS GDPR, RISK AND COMPLIANCE CHALLENGES
- FICO DOUBLES THE POWER OF CYBERSECURITY SCORE TO PREDICT BREACHES
- COMPREHENSIVE ONLINE TOOL LAUNCHED TO HELP COMPANIES TACKLE BRIBERY AND CORRUPTION
- WHAT HR IN THE BANKING INDUSTRY NEEDS TO KNOW ABOUT THE NEW GENERAL DATA PROTECTION REGULATION
- HOW THE FINANCIAL SERVICES INDUSTRY CAN PREPARE FOR GDPR
- OBSERVATIONS FROM OCIE’S CYBERSECURITY 2 INITIATIVE
- NEW COMPANY – DRONE MAJOR GROUP – LAUNCHES TO PROVIDE FIRST EVER GLOBAL CONNECTIVITY PLATFORM TO THE FAST GROWING DRONE INDUSTRY
- NEW REPORT INTO DATA QUALITY CONTROL CONFIRMS LACK OF READINESS FOR MIFID II
- FINANCIAL CRIME COMPLIANCE COSTS SOAR, NEW RESEARCH SHOWS
- INTELLECT RISK ANALYST BAGS THE PRESTIGIOUS SMA INNOVATION IN ACTION AWARD
- NTT SECURITY LAUNCHES SECURITY SERVICES FOR INDUSTRIAL CONTROL SYSTEMS
- ARE WE SAFE TO BANK ON BIOMETRICS?
- FORMER U.S. DEPARTMENT OF DEFENSE SPECIAL AGENT AND INFOSEC LEADER JOINS BAKERHOSTETLER’S GLOBALLY RANKED PRIVACY AND DATA PROTECTION TEAM
- THE STATE OF WISCONSIN INVESTMENT BOARD AND CITISOFT ANNOUNCE SUCCESSFUL COMPLETION OF MAJOR TRANSFORMATION PROGRAM
- £24BN A YEAR: TRADE-BASED MONEY LAUNDERING IN THE UK IS ON THE RISE
- VERIZON 2017 PAYMENT SECURITY REPORT DEMONSTRATES A LINK BETWEEN PAYMENT CARD SECURITY STANDARD COMPLIANCE AND THE ABILITY TO DEFEND AGAINST CYBERATTACKS
- MAZARS SAVES OVER 2,000 HOURS ANNUALLY THROUGH SALES AUTOMATION
- FIVE IT CHALLENGES AFFECTING THE FINANCIAL INDUSTRY
- HOW “HARD MARK” CREDIT CHECKS ARE QUIETLY COSTING CONSUMERS
- POST M&A INTEGRATION SYNDROME: SIX WARNING SIGNS
- CYBER ATTACKS OCCURRING MORE FREQUENTLY AND WITH GREATER SOPHISTICATION – ACCORDING TO NTT SECURITY GTIC 2017 Q2 REPORT
- A WATERSHED IN FINANCIAL SERVICES REGULATION IN THE UK
- COMPANY CULTURE IS KEY FOR LONG TERM SUCCESS IN THE FINANCE WORLD
- BANKING DIGITAL TRANSFORMATION: HOW FAR AHEAD ARE YOU LOOKING?
- DATA SECURITY ESSENTIALS FOR BANKS AND FINANCIAL INSTITUTIONS
- FICO EXTENDS CYBERSECURITY SCORE TO RATE 4TH PARTY RISKS
- SYNECHRON AND QUANTEXA PARTNER TO DELIVER POWERFUL ENTITY RESOLUTION AND NETWORK ANALYTIC SOLUTIONS THAT ADDRESS AML/FRAUD, CREDIT RISK, TRADER SURVEILLANCE AND MORE
- TIME TO SIGN ON THE DOTTED LINE –PREPARING FOR NYDFS AML COMPLIANCE CONFIRMATION REQUIREMENTS
- BIOMETRICS AND MACHINE LEARNING: THE WINNING COMBINATION FROM GEMALTO TO INCREASE TRUST IN ONLINE BANKING
- AML 4 WILL CATCH OUT FIRMS WITH INEFFICIENT DATA DELIVERY, WARNS DELPHIX
- LEARNING FROM LEHMAN: WHY FRTB NEEDS TO BE BUILT ON BEDROCK, NOT SAND!
- STRESS AND THE CITY: THE PRESSURE COOKER OF HIGH-STAKES BANKING
- EFFECTIVELY DEALING WITH REGULATORY AND RISK BURDEN IN THE FINANCIAL SERVICES INDUSTRY
- KEEPING UP WITH EUROPEAN MARKET INFRASTRUCTURE REGULATIONS
- SAYING GOODBYE TO BACK TO BACK LOANS AND WELCOMING TRANSFER PRICING REGULATIONS
- CREDENCE SECURITY TO ADDRESS GROWING MARKET FOR GRC SOLUTIONS IN MIDDLE EAST THROUGH PARTNERSHIP WITH RSAM
- XPERTHR LAUNCHES NEW GUIDE TO HELP HR PREPARE FOR THE GENERAL DATA PROTECTION REGULATION
- HCL LAUNCHES GDPR SERVICES TO ENABLE ORGANIZATIONS COMPLY WITH EU DATA PROTECTION REGULATION
- CREDIT CARD DEBT — ARE WE ALL PULLING TOGETHER?
- THE UK ELECTION – OUR KEY TAKEAWAYS SO FAR
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- ACL HIGHLIGHTS TOP FRAUD RISKS COMPANIES MUST SCRUTINIZE IN 2014
- DOES THE GLOBAL FINANCIAL COMMUNITY HAVE ITS HEAD IN THE CLOUD?
- IT’S TIME TO KILL OFF LEGACY IT AND GET ON WITH CLOUD
- INSURING AGAINST THE CYBER RISK EFFECTIVELY
- CONDUCT RISK SOLUTIONS
- THE BLIND SPOT IN CYBER RISK MANAGEMENT: NETDILIGENCE® AND CLOUDEASSURANCE PARTNER TO SHED LIGHT ON CLOUD RISK
- RUSSIAN CONSUMERS’ CREDIT HEALTH STABLE AFTER TWO-YEAR DECLINE, ACCORDING TO FICO AND NBKI DATA
- HIGH PROFILE DATA BREACHES SIGNIFY IMPORTANCE OF PUTTING SECURITY AHEAD OF COMPLIANCE
- USING SPREADSHEETS TO MANAGE RISK IS RISKY BUSINESS INDEED!
- CYBERSECURITY: SUCCESS FACTORS FOR FINANCIAL ENTERPRISES
- IPC UNVEILS SERVICE TO MANAGE VOICE RECORDING PLATFORMS
- Advisorvision From Fiserv Enhanced To Enable Comprehensive Cash Flow Planning And Progressive Tax Analysis
- RISK MANAGEMENT: SAFETY CONSCIOUS CARE HOMES WILL BE REWARDED
- IT’S TIME WE CHANGED BANKING FOR GOOD
- REGULATORY CHANGE TOPS LIST OF RISK CONCERNS FOR COMPANIES
- PROPOSED CHANGES TO BUSINESS RATES SET TO CAUSE CONTINUED PROBLEMS, WARNS VAIL WILLIAMS
- WHAT DO FINANCIAL INSTITUTIONS NEED TO DO IN ORDER TO BE VIGILANT AGAINST IDENTITY-BASED ONLINE ATTACKS?
- HOW FINANCIAL SERVICES COMPANIES CAN GET THE BEST OUT OF INTERIM MANAGERS
- SOLVENCY II REAPPEARS ON THE DATA RADAR
- ANNOUNCING THE LAUNCH OF FOREGENIX SECURITY ESSENTIALS TO COMBAT CYBER ATTACKS IN RETAIL ENVIRONMENTS
- CONDUCT AND PRUDENCE: THE NEXT ACID TEST FOR FINANCIAL SERVICES?
- DRIVING MORE PREDICTABLE CASH FLOW
- TOP 10 TIPS FOR MANAGING YOUR TRADE CREDIT IN 2014
- CONQUERING THE OPERATIONAL RISK CHALLENGE
- INCREASING TRADE CREDIT INSURANCE APPEAL AND IMPROVING FINANCIAL GOVERNANCE
- SOFTWARE IS NOW YOUR BRAND
- ECB STRESS-TESTING: BANKING ON FAILURE?
- MAKING NATURAL CAPITAL A MATERIAL BUSINESS CONCERN
- RED BOX RECORDERS COMPANY INSIGHT
- PCI 3.0: WHAT THE STANDARD LACKS IS WHAT BUSINESSES SHOULD SECURE
- WHY SOCIAL MEDIA IS MOVING UP THE RISK REGISTER AND WHY RISK MANAGERS SHOULD BE WORRIED
- NEW PROTIVITI STUDY SHOWS TECHNOLOGY USE AND RISKS OUTPACING IT AUDIT CAPABILITIES IN MOST ORGANIZATIONS
- DATA – FROM VOLUME TO VALUE
- RULING CREATES A NEW ASSET
- THE GROUP CAPTIVE IS THE ANSWER
- UNDERSTANDING THE PRINCIPLES FOR EFFECTIVE RISK DATA AGGREGATION AND RISK REPORTING (PERDARR)
- FORGET THE SPREADSHEETS
- HOW TECHNOLOGY IS YOUR BEST ROUTE TO A TRUE BORROWER ‘BIG PICTURE’
- IS THE 7-DAY SWITCH A WAKEUP CALL FOR BANKS TO INVEST IN CUSTOMER SERVICES?
- RETAIL BANKING IN THE UAE
- VPBANK TO BE RATED AT STABLE OUTLOOK BY MOODY’S
- GETTING YOUR BUSINESS SEPA COMPLIANT
- The changing role of today’s finance department
- Financial integration and stability
- Cyber security: How to be proactive with the safety of client data before the hackers “byte” you
- Supervision of Banks in Denmark; Lacking or Just Adequate?
- Operational Risk Enters the Spotlight Part II
- The Path Forward on OTC Derivatives for the EU and US
- Looking After the Pennies: Wealth Manager CASS Challenges
- Many risks, one Hub: Managing a universe of energy trading risks and complexities with Allegro Development Corporation
- Information Governance Removes the Financial Burden of Compliance
- Rapid7 to announce enhancements to security product portfolio
- Another high profile IT disaster hits the headlines to the tune of £100 million
- Financial analytics and the use of big data
- Training and competence specialist HRComply enhances online competence tool
- Easing the pain of data migration during merger activity
- Locking Down Data Leaks
- Wider perspective required in tackling cybercrime risks
- Survey Finds IT Departments Admit Not Understanding Technology Needs Of Traders
- Business Mentoring: The Road to Economic Recovery
- The identification of ‘reckless’ individuals is needed if banking culture is going to change
- Easing the pain of FATCA compliance
- The Unsung Hero Of Corporate Finance: Due Diligence
- Breaking Down the Top 10 Barriers to Analytics
- Managing the transition to the cloud
- New governance standards in the EU
- Wolters Kluwer Financial Services Announce New Conduct Risk Governance Solution for Firms Regulated by the FCA
- Can sustainability data be used as a measure of risk?
- PF2: Plus ca change …a new approach to public private partnerships?
- SureCloud Introduces Business Analytics to Third Party Assurance Process
- From Woolf to Salz: Assessing Corporate Cultural Health
- ZUNO Delivers Automated Credit Decisions Using Cloud-Based FICO Originations Solution
- PCI Compliance – What every card-accepting merchant should know
- ARE YOU READY FOR THE WIRELESS REVOLUTION?
- Stroz Friedberg’s New Navigator℠ Application Brings Compliance to Employees’ Finger Tips
- Relying on Sector experts is flawed
- Keeping IT GRC simple by getting IT SaaSed!
- The CISO as the Man-in-the-Middle
- Commodity Trade Finance in Africa: Changes and Challenges
- FATCA – The Devil is in the Data
- Does employee behaviour pose the greatest risk to the sector’s reputation?
- Time to take control of the cost of compliance
- Thames Water automates supplier invoice processing with Bottomline
- Bridging the gap between HR and compliance
- What is Short Selling?
- Taliance Launches Global Fund in the US with Harrison Street Real Estate Capital Contract
- Corporate Risk Hotspots In 2013
- Making compliance part of the security story
- Corporate Social Responsibility: A New Imperative for Procurement
- MANAGING TRADE CREDIT MITIGATES RISK EXPOSURE FOR BUSINESSES IN AN UNCERTAIN ECONOMY
- IFRS in Indonesia
- Data protection – one for all and all for one?
- DATACENTERS AS AN ASSET
- What Good is a Snapshot in a Continuously Changing Malware Landscape?
- “Security Before, During and After the Threat” –Watchwords for Today
- Investor Due Diligence in Alternative Investment
- DON’T BANK ON YOUR FIRM AVOIDING BRIBERY
- Meeting Solvency II Requirements through an Enterprise Risk Management Technology Platform
- The Importance of Being Earnest: HMRC and the PR game
- Solvency II – MoneyMate addressing the issues of Look-Through Transparency for the Asset Management, Fund Administration and Insurance Industries
- Extracting the value of data for insurers
- Aareal Bank Subsidiary Aareon Acquires 1st Touch
- The European Commission Geo-location Cookie Monster – Friend or Foe?
- PAYDAY LENDING DATA COULD BE THE KEY TO BETTER UNDERSTANDING OF CONSUMER AFFORDABILITY FOR MAINSTREAM LENDERS
- Counterparty Exposure Risk
- Miles Dean, Founder of Milestone International Tax Partners
- The future of corporate banking for SMEs
- Are we due an “Austerity Program” in IT Security Management?
- What is the UK Government doing to help small businesses?
- Getting to know your IT estate
- Banking, Regulation and Big Data…Too Big to Change?
- Liquidity support from the Bank of England: the Discount Window Facility – speech by Paul Fisher
- Mexico’s Banking System is Resilient, but Global Risks Have Increased, IMF Says
- Malware attacks on banking and what the finance industry should do to regulate against these attacks.
- European defaults back on the rise as economy stalls and refinancing proves problematic
- Infosecurity Europe show organisers cite need for enhanced security education to defend against the latest Internet threats
- Companies fear economic risks and business interruption
- Strengthening the Asia/IMF Relationship in a Highly Uncertain Global Environment
- Banking seeks to reinvent itself: Standard and Poor’s new ratings criteria
- A GAAR Is Born
- Will IFA’s turn to the bottle for a new career?
- The (changing) role of central banks in financial stability policies
- EURO1 Complies with CPSS Core Principles
- IMF Calls for Further Reforms in China’s Financial System
- Living Wills – SIFIs and Resolution after the Cannes Summit
- IT Security is essential for the trust our customers put in us
- How People Think and How it Matters
- The Role of the G-20 in Sustaining the Recovery and Protecting Financial Stability
- Achieving maximum long-term growth
- “Assessing risks fairly and sustainably”
- Global Banking and Finance Review names BLOM BANK S.A.L. as “Best Bank in Lebanon 2011”
- The “Great” Recession in Canada: Perception vs. Reality
- Mitigating Systemic Risk and the Role of Central Banks
- Macro and Microprudential supervision
- Seeing Both the Forest and the Trees- Supervising Systemic Risk
- The Challenges of Economic Policy Cooperation
- The Changing Face of Risk in the Global Financial System
- The challenges of the European financial sector
- Making decisions in an uncertain world
- The Management of the Banking Sector and the Economy
- The Do’s and Don’ts of Macroprudential Policy
- Summoning the Will to Act
- Interview: Cascading Infrastructure Failures
- China’s Economic Outlook Remains Favorable, but Further Macro Policy Normalization is Needed
- Policy discipline and spillovers in an interconnected global economy
- Monetary and financial stability in the euro area
- New Report Sees Cities as Central to Climate Action
- Financial Stability Report
- With China’s Economic Prospects Sound, the Focus Shifts to Structural Issues, According to the World Bank
- New Study Reviews the World Bank Group’s Response to The Global Financial Crisis