risk management

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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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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

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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
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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

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BOTTOMLINE ANNOUNCES CYBER FRAUD AND RISK MANAGEMENTSOLUTIONS

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

16th January, 2015

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FICO ACQUIRES TONBELLER

Combines strengths in fraud management and financial crime prevention & compliance to address ex...

16th January, 2015

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COHERENCE CAPITAL PARTNERS HIRES COO & CRO JOHN LOVISOLO

  NEW YORK – January 13, 2015 – Coherence Capital Partners LLC (“Coherence Capital”...

14th January, 2015

Image for OPPORTUNITY FOR A RADICAL OVERHAUL OF THE OECD CORPORATE GOVERNANCE PRINCIPLES SAYS ACCA
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OPPORTUNITY FOR A RADICAL OVERHAUL OF THE OECD CORPORATE GOVERNANCE PRINCIPLES SAYS ACCA

More needs to be done to make principles simpler and globally relevant says ACCA (the Association of...

9th January, 2015

Image for JAYWING EXPANDS STRESS-TESTING WORK WITH SECURE TRUST BANK WIN
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JAYWING EXPANDS STRESS-TESTING WORK WITH SECURE TRUST BANK WIN

Building on the success of its work with Nationwide and Skipton Building Society, risk data and anal...

8th January, 2015

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Trading

FOREX FAILINGS: THE LESSONS FOR FIRMS

In November 2014 six banks were fined £2.6bn by UK and US regulators over their traders’ attem...

23rd December, 2014