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ONE IN FIVE SMES DUPED BY JOB SEEKERS
As many as one in five small and medium sized firms across the UK have received a fraudulent referen...
16th September, 2014
risk management
Latest articles
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NATIONWIDE BUILDING SOCIETY LIVE WITH AXIOMSL’S PLATFORM FOR COREP REPORTING AND XBRL SUBMISSIONS
AxiomSL, a global provider of regulatory reporting and risk management solutions, was selected by Na...
13th September, 2014
Top Stories
INTRADAY LIQUIDITY: HOW BANKS CAN MAXIMISE THE BALANCE SHEET BENEFITS OF THE JAN 15 BCBS DEADLINE
Specialist clearing, risk and regulatory practice Catalyst Development Ltd are advising clients to u...
13th September, 2014
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ICM UK CREDIT MANAGERS’ INDEX SHOWS ACTUAL LEVELS OF BUSINESS INCREASING
– c70% of respondents say they are seeking to enhance risk management processes – Busine...
11th September, 2014
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CRUNCH TIME FOR UK BANKS AS THE INDUSTRY SHIFTS FOCUS FROM CLEANING-UP THE PAST TOWARDS SUSTAINABLE GROWTH, SAYS KPMG REPORT
Banks significantly reduced lending by over £364bn in the past five years; opening-up the loans mark...
10th September, 2014
Trading
DO YOU MAKE THESE KEY FOREX TRADING MISTAKES?
Trading in the Forex market is an exciting and lucrative endeavor, but unfortunately for a number of...
6th September, 2014
Top Stories
WICKLANDER-ZULAWSKI, IN PARTNERSHIP WITH THE CARDINAL GROUP, EXPANDS EUROPEAN PRESENCE
Wicklander-Zulawski (WZ), the US-based premier consulting and training company, has announced its Di...
4th September, 2014
Investing
AIFMD’S BITE DEEPENS
The AIFMD, which aims eventually to require authorisation for any hedge, private equity or real esta...
2nd September, 2014
Finance
NEW TOOLS FOR BETTER RISK MANAGEMENT
By Lev Zaks, Head of Multi-Asset Class Business Development, Axioma The inadequacies of risk managem...
2nd September, 2014
Top Stories
CYBER INSURANCE
Anthony Hess, Principal Advisor at KPMG In the last few months we have seen a number of large data b...
2nd September, 2014
Finance
ATTESTATION REMAINS A GREY AREA
Attestations have become a powerful weapon in the FCA’s arsenal, a process designed to push responsi...
30th August, 2014
Top Stories
FICO PLATFORM FOR ENTERPRISE FRAUD MANAGEMENT GIVES BUSINESSES OF ANY SIZE A LOW-COST WAY TO STOP MORE FRAUD
FICO, a leading predictive analytics and decision management software company announced the availabi...
26th August, 2014