The principles of risk management
Risk management is one of the most important factors to consider in the financial industry. With challenges around every corner, considering the risks before they become inflamed is one of the cornerstones of the industry.
From board-level down and frontlines up: why integrated risk management is key
As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.
Is the crypto crash a failure of regulation?
The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now undergoing a crash. Was a failure to regulation to blame?
How to tackle internal fraud in a hybrid work environment
Despite the pandemic being the main influencer of the hybrid work trend, the model appears now to be here for good. With more people working from home than ever before, how can companies manage internal fraud cases?
ESMA set to review MiFID II product governance guidelines
The European Securities and Markets Authority (ESMA) is currently consulting on reviewed guidelines on MiFID II product governance guidelines.
Switzerland introduces climate scores for investment products
Switzerland’s Federal Council has launched Swiss Climate Scores, which is based on a series of indicators focused on providing transparency into the connection of firms and global climate goals.
Cyber risk management platform KYND launches into investment management sector
Cyber risk management technology developer KYND has launched its services into the investment management sector, as cyber risks continue to surge.
Is RegTech bucking the economic downturn trend?
A recent discussion hosted by Clausematch has found despite the global economic downturn, regulatory technology is maintaining its attractiveness amongst investors.
Squirro links with radicant to strengthen AI and ESG synergies
Squirro, a company that links and analyses data to provide new insights as a basis for decision making, has integrated with ESG firm radicant.
MCO launches new governance and oversight tool KYR
MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).