risk-management

Image for Financial Services Outsourcing Philippines: Cynergy BPO—Fraud, Risk, and Compliance Management SolutionsFinance

Financial Services Outsourcing Philippines: Cynergy BPO—Fraud, Risk, and Compliance Management Solutions

Image for How banks can mitigate cloud security threatsTechnology

How Banks Can Mitigate Cloud Security Threats

Image for Scope 3 Emissions: Seeking Clarity in a Sea of UncertaintyBusiness

Scope 3 Emissions: Seeking Clarity in a Sea of Uncertainty

Image for Why a Shift in Regulatory Enforcement Demands a New Approach to Trade SurveillanceFinance

Why a Shift in Regulatory Enforcement Demands a New Approach to Trade Surveillance

Image for Mastering the Mind Game: How Minesweeper Sharpens Your Cognitive Skills

Mastering the Mind Game: How Minesweeper Sharpens Your Cognitive Skills

Date: October 1, 2024

The Power of a Simple Puzzle For a very long time, desktop computers and gaming consoles all around the world have been home to the ageless classic of logic-based puzzle games, Minesweeper. This game provides a fantastic platform for cognitive talents and mental sharpening, even with its simple design. Minesweeper is more than just a...

Image for ECB started issuing fine notices to banks not meeting climate expectations

ECB Started Issuing Fine Notices to Banks Not Meeting Climate Expectations

Date: September 25, 2024

NEW YORK (Reuters) – The European Central Bank has started issuing fine notices to lenders not meeting its long-defined expectations on disclosing and managing climate risk, Irene Heemskerk, the head of the ECB’s climate change centre, told Reuters on Tuesday. The ECB has long complained that banks are not meeting its supervisory expectations on...

Image for From Compliance to Resilience: Adapting to DORA in Financial Services

From Compliance to Resilience: Adapting to Dora in Financial Services

Date: September 23, 2024

Author: Shilpa Doreswamy, Sector Director of Retail Banking, GFT The financial services industry is increasingly grappling with the critical issue of downtime. In today’s digital age, even a brief outage can have severe repercussions, costing banks almost $5 million an hour, discounting any penalties and fees. Preventing IT outages within financial institutions is the main...

Image for Czech Republic reported bird flu outbreak on farm, WOAH says

Czech Republic Reported Bird Flu Outbreak on Farm, Woah Says

Date: September 17, 2024

PARIS (Reuters) – The Czech Republic has reported an outbreak of the highly pathogenic H5N1 strain of avian influenza, or bird flu, on a poultry farm, the World Organisation for Animal Health (WOAH) said on Monday. The virus killed 52 geese at a farm in the town of Martinice u Breznice, with another 848...

Image for Swiss banks fret over sanctions risk to wealth business

Swiss Banks Fret Over Sanctions Risk to Wealth Business

Date: September 12, 2024

By Oliver Hirt ZURICH (Reuters) -A survey of Swiss banks has highlighted international sanctions imposed on other countries, such as against Russia over Ukraine, as the greatest geopolitical risk to their business. The report by the Swiss Bankers Association (SBA) and consultants zeb said on Thursday that Swiss policymakers should develop an approach to sanctions...

Image for HOW CREDIT ASSESSMENT SOLUTIONS GROW YOUR BUSINESS?

How Credit Assessment Solutions Grow Your Business?

Date: September 12, 2024

Running a successful business requires making informed decisions, especially when extending credit to customers or partners. Assessing the creditworthiness of potential clients is a critical part of managing risk and ensuring the financial stability of your business. However, conducting thorough credit assessments can be time-consuming and complex, which is why many businesses turn to credit...