Industry News

Investment data and research provider MSCI, has welcomed on board Hiromichi Mizuno, the former CIO of GPIF.

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Generative AI has made its mark as a principal concern among enterprise risk executives in Q2 2023, based on Gartner's latest report.

PEPs are a key topic of discussion right now. Fenergo recently took the chance to dip deeper on PEPs and the fight against financial crime. 

In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected. 

BuildESG, a membership-based intelligence platform in the private markets, announced an upgrade to its existing BuildRI software suite.

Instant Financial, a FinTech firm, has celebrated a subsequent investment round, underpinning its stature in the financial world.

Clinical audits are instrumental in the current healthcare system, serving as tools to elevate patient care and safety by evaluating and upgrading clinical methodologies. Though they are integral to healthcare improvement, clinical audits have identifiable limitations. In this article, we will delve into four principal challenges of clinical audits and highlight the necessary measures for amelioration.

In a recent post by Flagright, the company outlined how businesses can best evade the dangers of phishing.

Moody's Analytics recently offered a long-term perspective on the scourge of financial fraud and how much it costs us today.