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FICO ACQUIRES TONBELLER
Combines strengths in fraud management and financial crime prevention & compliance to address ex...
16th January, 2015
risk management
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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
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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
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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
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
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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
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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
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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
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
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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
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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
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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