Risk Management

ACA Group names new chief financial officer

Governance, risk and compliance firm ACA Group has appointed Neeraj Karhade to the role of chief financial officer.
risk

What are the top concerns for risk teams today?

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

Singapore unveils green bond framework

The Singapore government has published the Singapore Green Bond Framework, a framework for governance of sovereign green bond issuances.

Zeidler expands ESG offering with knowledge hub module

Zeidler Group has expanded its ESG Services Division with the launch of its Global Knowledge Hub – Sustainable Finance module through its Zeidler Swift platform.

Taiwanese banks to face mandatory climate stress tests in 2023

Banks in Taiwan will undergo mandatory climate change stress tests in 2023 to measure the impact of a range of potential environmental disasters on lenders’ assets.

How to bolster transaction monitoring for FinTechs

There is no doubt FinTech is a booming industry. The sector, according to Statista, is expected to grow at an average rate of 12% to reach a value of €188bn by 2024. This makes transaction monitoring a hot-button issue going forward.

Sustainable investing taking hold at central banks, report finds

A report by INSPIRE has found that central banks are increasingly aligning their pensions and portfolios to sustainable outcomes, in the growing shift to sustainable investing.

How Plan A is leveraging data to take the fight to climate change

Established in 2017, Plan A was co-founded by Lubomila Jordanova and Nathan Bonnisseau on the belief that every company – however big or small – has the power to pave the way to a more sustainable future.

German prosecutors raid Deutsche Bank HQ over greenwashing claims

Prosecutors in Germany raided the headquarters of Deutsche Bank and its subsidiary DWS over allegations of misleading investors regarding green investments.

Sentinels selected by Dutch neobank Brand New Day

Sentinels, a transaction monitoring and client risk management platform, has been selected by Netherlands-based neobank Brand New Day to scale its anti-money laundering (AML) controls.

News Stories

SigFig introduces AI-driven enhancements to the Engage platform for financial advisors

SigFig introduces AI-driven enhancements to the Engage platform for financial advisors

SigFig, a prominent provider of digital wealth management solutions, has enhanced its Engage platform for financial advisors with new AI functionalities.
HealthEdge and Zelis form strategic partnership to revolutionise healthcare payments

HealthEdge and Zelis form strategic partnership to revolutionise healthcare payments

HealthEdge, a provider of cutting-edge healthcare software solutions, and Zelis, a leader in healthcare payments technology, have announced a strategic partnership.
Revolut hits $45bn mark, offers lucrative share options to staff

Revolut hits $45bn mark, offers lucrative share options to staff

Revolut, a prominent player in the global FinTech sector, has recently announced a secondary share sale aimed at providing liquidity to its employees, enabling them to benefit financially from their contributions to the company's impressive growth.
PayQuicker teams up with Thunes to revolutionise global e-wallet payouts

PayQuicker teams up with Thunes to revolutionise global e-wallet payouts

PayQuicker, a leading global payouts orchestration platform, has partnered with Thunes, a pioneer in global money movement innovation.

Judge blocks US rule that sought to limit ESG investing

A US District Judge in Kansas City, Stephen Bough, has struck down a Missouri state rule that imposed restrictions on investment advisers regarding the...

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