risk management

Image for TWO-THIRDS OF CORPORATE TREASURERS FALLING SHORT OF CASH VISIBILITY GOALS
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TWO-THIRDS OF CORPORATE TREASURERS FALLING SHORT OF CASH VISIBILITY GOALS

New survey from Kyriba reveals gap between current and target levels of daily cash insight The major...

23rd December, 2014

Image for ATTIX5 STAMPS OUT RISK FACTOR FOR THE MONEY SHOP
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ATTIX5 STAMPS OUT RISK FACTOR FOR THE MONEY SHOP

Background The Money Shop works within the finance industry as part of the unbanked sector.  Theyoff...

12th December, 2014

Image for SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS
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SAS SUPPORTS JORDAN ISLAMIC BANK WITH RISK MANAGEMENT SOLUTIONS

SAS joins forces with Jordan Islamic Bank for Enterprise GRC, Anti-Money Laundering and FATCA servic...

12th December, 2014

Image for SO THE EUROPEAN BANKING AUTHORITY HAS RAISED ITS COLLECTIVE EYEBROWS OVER A NUMBER OF SENIOR BANKERS’ PAY ARRANGEMENTS.  WHAT A SURPRISE!
Banking

SO THE EUROPEAN BANKING AUTHORITY HAS RAISED ITS COLLECTIVE EYEBROWS OVER A NUMBER OF SENIOR BANKERS’ PAY ARRANGEMENTS.  WHAT A SURPRISE!

The European Banking Authority(EBA)has publishedthe findings of its research into banks’actions in r...

10th December, 2014

Image for EUROPE’S FIRST CHARGEBACK REMEDIATION SPECIALIST, GLOBAL RISK TECHNOLOGIES, LAUNCHES
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EUROPE’S FIRST CHARGEBACK REMEDIATION SPECIALIST, GLOBAL RISK TECHNOLOGIES, LAUNCHES

Risk mitigation firm to bring end-to-end risk management solution to European market International d...

10th December, 2014

Image for AXIOMSL LAUNCHES SOLUTION FOR AUSTRIAN SMART CUBE REPORTING REQUIREMENTS
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AXIOMSL LAUNCHES SOLUTION FOR AUSTRIAN SMART CUBE REPORTING REQUIREMENTS

Austrian Central Bank Reporting Deadline Looms for Banks AxiomSL, a global provider of regulatory re...

9th December, 2014

Image for GLOBAL RISK TECHNOLOGIES ANNOUNCES MONICA EATON AS CIO TO DRIVE EUROPEAN EXPANSION
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GLOBAL RISK TECHNOLOGIES ANNOUNCES MONICA EATON AS CIO TO DRIVE EUROPEAN EXPANSION

International dynamic risk mitigation services firm appoints influential female technology leader, M...

6th December, 2014

Image for GLOBAL BANKING RETURNS TO PROFIT AS IT ENTERS ERA OF OVERARCHING REGULATION
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GLOBAL BANKING RETURNS TO PROFIT AS IT ENTERS ERA OF OVERARCHING REGULATION

For the First Time since the Financial Crisis, Banks Globally Have Moved Beyond Recovery but Now Mus...

4th December, 2014

Image for ICM UK CREDIT MANAGERS’ INDEX SHOWS NEW HIGH IN BUSINESS CONFIDENCE
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ICM UK CREDIT MANAGERS’ INDEX SHOWS NEW HIGH IN BUSINESS CONFIDENCE

Businesses look for additional lines of credit and increase appetite for risk.  27% increase in inte...

4th December, 2014

Image for SOLVENCY II WILL BITE IN 2015, WARNS ACCOUNTAGILITY
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SOLVENCY II WILL BITE IN 2015, WARNS ACCOUNTAGILITY

Despite all the delays to Solvency II (SII), implementation is now just 13 months away. There has be...

2nd December, 2014

Image for IDC MARKETSCAPE: SAS IS A LEADER IN CREDIT RISK MANAGEMENT
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IDC MARKETSCAPE: SAS IS A LEADER IN CREDIT RISK MANAGEMENT

Analytics referenced as SAS’ core strength, highlighting high-performance capabilities Business anal...

28th November, 2014

Image for WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?
Finance

WHAT IF REBEKAH BROOKS HAD BEEN THE HEAD OF A FINANCIAL SERVICES FIRM?

Written by Neil Herbert, Director of HRComply A recent joke doing the rounds goes like this: Q: If a...

26th November, 2014