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risk management

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Image for BANKS NEED TO BE THE FRONTRUNNER IN CONTACTLESS PAYMENTS
Banking

BANKS NEED TO BE THE FRONTRUNNER IN CONTACTLESS PAYMENTS

Tony Virdi, VP of Banking and Financial Services in the UK & Ireland, Cognizant NFC technology i...

27th February, 2015

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Top Stories

JAYWING BOLSTERS RISK TEAM WITH SIGNIFICANT NEW HIRES

Risk data and analytics specialist, Jaywing, has appointed David Ramsden to strengthen the risk team...

26th February, 2015

Image for COFACE & OMAN INSURANCE ENTER PARTNERSHIP TO OFFER CREDIT INSURANCE SOLUTIONS
Finance

COFACE & OMAN INSURANCE ENTER PARTNERSHIP TO OFFER CREDIT INSURANCE SOLUTIONS

Coface, global credit insurance leader and Oman Insurance Company (P.S.C.), the Dubai-based leading...

20th February, 2015

Image for FOXES GUARDING THE HENHOUSE: TACKLING INSIDER THREATS IN THE BANKING SECTOR
Banking

FOXES GUARDING THE HENHOUSE: TACKLING INSIDER THREATS IN THE BANKING SECTOR

By Piers Wilson, head of product management, Tier-3 Huntsman Large scale cyber-attacks led by skille...

6th February, 2015

Image for TINKOFF BANK DEPLOYS IRIS FOR FRAUD PREVENTION OF ALL PAYMENT CHANNELS
Top Stories

TINKOFF BANK DEPLOYS IRIS FOR FRAUD PREVENTION OF ALL PAYMENT CHANNELS

Tinkoff Bank, Russia’s leading provider of online retail financial services and one of the largest c...

3rd February, 2015

Image for ASSET MANAGERS WITH INSURANCE MANDATES ‘LULLED INTO FALSE SENSE OF SECURITY’, SAYS CITISOFT
Top Stories

ASSET MANAGERS WITH INSURANCE MANDATES ‘LULLED INTO FALSE SENSE OF SECURITY’, SAYS CITISOFT

Citisoft, a leading global investment management consulting firm, has launched a facility for asset...

3rd February, 2015

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Top Stories

FENERGO DEBUTS ON CHARTIS RISKTECH100®

Fenergo Ranked as Top 100 Risk Technology Providers in the World Fenergo, the leading provider of Re...

30th January, 2015

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Finance

CREATING A TRICKLE-DOWN COMPLIANCE CULTURE

In 2014, the Financial Conduct Authority (FCA) fined companies a total of £1,471,431,800 for complia...

28th January, 2015

Image for TICKMILL IS SEEKING TO ACQUIRE CLIENT PORTFOLIOS OF FX BROKERS
Top Stories

TICKMILL IS SEEKING TO ACQUIRE CLIENT PORTFOLIOS OF FX BROKERS

Tickmill announced its readiness to buy client portfolios and assets of FX brokers who have run into...

21st January, 2015

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Finance

MANAGING THE FINANCIAL ASPECTS OF OVERSEAS EXPANSION

Globalisation and the integration of markets has made overseas expansion easier and simpler. Increas...

16th January, 2015

Image for BANKS MAY SHIFT STRATEGIES AS BALLOONING LOSS RESERVES DEFLATE BANK CAPITAL RATIOS
Top Stories

BANKS MAY SHIFT STRATEGIES AS BALLOONING LOSS RESERVES DEFLATE BANK CAPITAL RATIOS

As new accounting rules look set to enforce earlier recognition of credit losses,bank earnings and c...

16th January, 2015

Image for BOTTOMLINE ANNOUNCES CYBER FRAUD AND RISK MANAGEMENTSOLUTIONS
Top Stories

BOTTOMLINE ANNOUNCES CYBER FRAUD AND RISK MANAGEMENTSOLUTIONS

Company acquires market-leading cyber fraud detection and prevention capabilities to deliver the nex...

16th January, 2015