CFTC fines JPMorgan $100m for surveillance gap probe
JPMorgan Chase has been fined $100m by the CFTC for failing to capture billions of dollars in its surveillance systems.
AIG appoints Gordon Browne as Global Head of Specialty to lead market strategy
AIG has appointed Gordon Browne as its new Global Head of Specialty, effective June 11, 2024, to lead the firm's global strategy. Browne, who previously...
Revolutionising client lifecycle management with KYC Portal CLM
In today's fast-paced business landscape, staying compliant with ever-evolving regulations is paramount. Companies across industries face the challenge of navigating complex compliance processes while striving for efficiency and accuracy.
Ethixbase360 and Moody’s forge alliance to transform third-party risk management
Ethixbase360, a leader in third-party risk management solutions, has announced the expansion of its long-standing alliance with Moody’s.
Cytora launches pioneering training academy for insurance professionals
Cytora has unveiled a self-service digital learning platform tailored for commercial insurance professionals. The pioneering initiative, known as the Risk Flow Academy, marks the first...
Intellect Design Arena unveils eMACH.ai cloud for banks and credit inions
Intellect Design Arena, a cloud-agnostic, future-ready FinTech company, has launced its eMACH.ai Cloud for Banks and Credit Unions.
HDI Global Insurance and Hallmark Financial Services join forces to enhance offerings
HDI Global Insurance Company, the U.S. subsidiary of international commercial insurer HDI Global SE, has announced a strategic partnership with Hallmark Financial Services.
Averlon emerges from stealth with $10M fund to fortify cloud security
Averlon, a pioneering cloud security company, has secured $10m in funding to advance its AI-powered cloud security solutions.
IFRS Foundation and GRI partner to enable seamless sustainability reporting
The IFRS Foundation and the Global Reporting Initiative (GRI) have announced a deepening of their working relationship in a bid to meet the increasing demand for sustainability reporting.
Guavapay teams up with Visa for London OOH campaign to boost MyGuava awareness
Guavapay, a global FinTech company, and Visa, a world leader in digital payments, have partnered to launch an impactful Out Of Home (OOH) campaign across London.
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