Enhancing compliance: The rise of automation in consumer risk management
In the ever-evolving landscape of regulatory requirements, businesses are compelled to reassess how they manage compliance and conduct risks. A proactive approach is necessary, not only to understand the regulations but to anticipate their impacts on operations. Implementing a standardized methodology supported by AI allows businesses to prepare for regulatory changes effectively, ensuring compliance is both consistent and scalable.
Everest Re names new executive VP
Everest Re Group, a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions, has named Mike Mulray as executive vice president and president of North America Insurance, effective immediately.
Basel Committee highlights rising risks from finance digitalisation in new report
The Basel Committee on Banking Supervision has released a comprehensive report analysing the impact of ongoing digitalisation on the finance sector, particularly focusing on banks and supervision.
BDC unveils $150m sustainability-focused tech fund
The BDC has launched a new $150m fund aimed at investing in Canadian firms advancing technologies towards climate goals.
BNPP AM launches climate ETF to navigate ESG standards
BNP Paribas Asset Management a leading financial institution, is renowned for its expertise in asset management and investment solutions.
Summer bags $6m to grow student debt and education assistance offering
Summer, a firm committed to addressing the US student debt crisis, has recently raised $6m in new funding.
How to enhance KYC and CDD processes for better customer experiences
Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best...
Workiva integrates CDP into platform to boost customers’ ESG programs
Workiva, a cloud platform for assured integrated reporting, has integrated disclosure system CDP into its platform.
Sumsub launches new Transaction Monitoring Masterclass course to help combat financial crime
Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024
North American pet insurance sector exceeds $3.5bn
The North American Pet Health Insurance Association (NAPHIA) released its 2023 State of the Industry (SOI) Report showing the North American pet health insurance sector grew by 23.5% in In-Force GWP over 2022.