GBAF Logo
Global Banking & Finance Awards® 2026 Nominations open, free to enter Nominate now →

risk management

Latest articles

Image for FORGET THE SPREADSHEETS
Finance

FORGET THE SPREADSHEETS

Mike Saliter, Global Head of Industry Market Development, Financial Services at QlikTech Spreadsheet...

5th November, 2013

Image for AXIOMA ENTERS MULTI-ASSET CLASS SPACE WITH LAUNCH OF AXIOMA RISK
Top Stories

AXIOMA ENTERS MULTI-ASSET CLASS SPACE WITH LAUNCH OF AXIOMA RISK

Axioma today announced its entry into the multi-asset class risk space with the introduction of Axio...

28th October, 2013

Image for REGULATION – GETTING AHEAD OF THE GAME
Technology

REGULATION – GETTING AHEAD OF THE GAME

By Derek Britton, Solution Marketing Director at Micro Focus Since the Enron scandal and in the rece...

22nd October, 2013

Image for REMOTE WORKING STRATEGY REQUIRED TO STRENGTHEN CYBER RESILIENCE
Business

REMOTE WORKING STRATEGY REQUIRED TO STRENGTHEN CYBER RESILIENCE

Cyber security has recently been identified as one of the top risks facing banks, with the Bank of E...

22nd October, 2013

Image for HOW TECHNOLOGY IS YOUR BEST ROUTE TO A TRUE BORROWER ‘BIG PICTURE’
Technology

HOW TECHNOLOGY IS YOUR BEST ROUTE TO A TRUE BORROWER ‘BIG PICTURE’

Julia Hughes, Principal Business Architect at specialist mortgage software solutions provider Sopra...

16th October, 2013

Image for THE HIDDEN COST OF DIRECT DEBIT & DIRECT CREDIT FAILURE
Finance

THE HIDDEN COST OF DIRECT DEBIT & DIRECT CREDIT FAILURE

Direct Debits (DD) and Direct Credits (DC) have undoubtedly become a cornerstone of the UK’s payment...

14th October, 2013

Image for BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK
Business

BIG CORPORATES STILL TOO COMPLACENT ABOUT THEIR LEVELS OF RISK

By Shyam Moorjani,  Director of MorganFranklin Consulting in London. Risk: the most annoying and mis...

9th October, 2013

Image for the PIHL bankruptcy – and its impact on foreign investors and contractors
Investing

the PIHL bankruptcy – and its impact on foreign investors and contractors

By Kurt Bardeleben and Lars Korterman, LETT Law Firm On 26 August, 2013, 126-year old Danish constru...

8th October, 2013

Image for ENTITY-BASED REGULATION MEANS STORMY WEATHER AHEAD FOR LAW FIRMS
Business

ENTITY-BASED REGULATION MEANS STORMY WEATHER AHEAD FOR LAW FIRMS

By Steve Carter,Head of Professional Practices Group North, Baker Tilly One of the radical changes i...

5th October, 2013

Image for UKFRAUD LAUNCHES NEW MOBILE WALLET CONSULTANCY PRACTICE
Technology

UKFRAUD LAUNCHES NEW MOBILE WALLET CONSULTANCY PRACTICE

Against a backdrop of recent developments in the mobile wallet and mobile payment device technology...

5th October, 2013

Image for CORPORATE BACKGROUND SEARCHES SHOW SHADY ‘BENEFICIAL OWNERS’ POSE SERIOUS THREAT TO FINANCIAL SERVICES SECTOR
Business

CORPORATE BACKGROUND SEARCHES SHOW SHADY ‘BENEFICIAL OWNERS’ POSE SERIOUS THREAT TO FINANCIAL SERVICES SECTOR

First-of-its-kind report into corporate intelligence background searches shows miscreant directors t...

5th October, 2013

Image for ASSESSING THE REAL COST OF COMPLIANCE
Business

ASSESSING THE REAL COST OF COMPLIANCE

The implications of regulatory change for the wealth management industry may be far-reaching and cou...

27th September, 2013