Risk Management

Circular ownership refers to a complex form of corporate structuring where a company holds a significant stake in another company, which in turn has a stake in the original company, creating a loop or circle of ownership.

In today’s rapidly evolving digital landscape, contact centers play a pivotal role in facilitating communication between businesses and their customers.

Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.

In the fast-paced environment of financial trading control rooms, balancing a myriad of tasks is crucial.

As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of...

In a report by the NCSC, a warning has been issued about the growing threat of ransomware amplified by AI advancements.

FinTech Global spoke to the change-makers in the RegTech industry to understand the possible challenges and opportunities this year.

J.P. Morgan Securities LLC (JPMS), a subsidiary of J.P Morgan, has agreed to a significant $18m civil penalty in a settlement with the SEC.

In recent years, the international community has intensified its efforts against the scourge of modern slavery.

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.