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risk management

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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

Image for REPORTING IN AN ON-DEMAND INFORMATION ENVIRONMENT IN THE BANKING INDUSTRY
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REPORTING IN AN ON-DEMAND INFORMATION ENVIRONMENT IN THE BANKING INDUSTRY

The recent introduction of new banking regulations and supervision had a substantial impact on busin...

26th November, 2014

Image for ISACA ISSUES 23 NEW AUDIT PROGRAMS ALIGNED WITH COBIT 5
Technology

ISACA ISSUES 23 NEW AUDIT PROGRAMS ALIGNED WITH COBIT 5

Global IT association ISACA has issued 23 new audit programs aligned with the COBIT 5 framework. The...

24th November, 2014

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Technology

ARE WE WINNING THE BATTLE AGAINST CYBERCRIME?

Dr. Wael Aggan, CEO, CloudMask Banks are all about money. Money for individuals, money for businesse...

22nd November, 2014

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Technology

NETTITUDE ACHIEVES CBEST ACCREDITATION

Cyber security consultancy becomes one of the first UK companies to become an approved supplier of C...

22nd November, 2014

Image for SEVERE FLOODS HIT GUYANA AFTER HEAVY RAIN
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SEVERE FLOODS HIT GUYANA AFTER HEAVY RAIN

GEORGETOWN, Guyana (AP) — Authorities in Guyana say there is flooding in much of the country after m...

21st November, 2014

Image for NEW TECHNOLOGY HELPS FINANCIAL INSTITUTIONS MANAGE THEIR MARITIME RISK
Technology

NEW TECHNOLOGY HELPS FINANCIAL INSTITUTIONS MANAGE THEIR MARITIME RISK

Pole Star launches PurpleTRAC risk management and sanctions compliance technology enabling global fi...

19th November, 2014

Image for FORMER MICROSOFT CONSULTANTS URGE SOFTWARE COMPANIES TO CONSIDER RISKS OF TESTING IN-HOUSE.
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FORMER MICROSOFT CONSULTANTS URGE SOFTWARE COMPANIES TO CONSIDER RISKS OF TESTING IN-HOUSE.

Ricky Shome and Raj Narsapuram founded Testing & QA Solutions to offer flawless third-party test...

19th November, 2014