Risk Management

AI

Is AI helping improve the risk assessment process?

Whilst its existence in the industry has been known for countless years, the impact and use of AI in financial services has ramped up...
AI

The critical role of model governance in eliminating AI bias

Bias in AI is currently a hot topic in the media and among regulators and industry experts.
ESG Book

ESG Book and Vyzrd link to revolutionise climate risk management

ESG Book, a leader in sustainability data and technology, partners with Vyzrd, a prominent climate risk and ESG intelligence platform.
Singapore

Singapore strengthens anti-money laundering measures amid evolving threats

Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
risk

The path to effective risk management in organisations

In corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge.
onboarding

Corporate treasurers abandoning banks due to lengthy onboarding processes

Encompass's recent research has uncovered alarming statistics regarding corporate treasurers' dissatisfaction with banking applications.
circular

Managing the challenges of circular ownership for effective 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.
contact center

Ensuring regulatory compliance in contact centers: Key strategies and solutions

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

The role of conduct risk in the RegTech space

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

Enhancing financial compliance: How control room software transforms trading rooms

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

News Stories

Vanishing messages, lasting liability for FinTech

Vanishing messages, lasting liability for FinTech

The rise of disappearing messages is creating a compliance headache that financial services firms can no longer afford to ignore, according to new research...
Why CFOs must trade hindsight for market foresight

Why CFOs must trade hindsight for market foresight

Resilience in the modern finance function is no longer about how fast an organisation reacts once volatility hits. According to LSEG Data & Analytics, it...
financial services

Who owns trust in financial services?

Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...
FintechOS raises $28m to fund US expansion

FintechOS raises $28m to fund US expansion

FintechOS, the agentic platform for Unified Product Operations, serving banks, insurers and other financial services firms across the United States and Europe, has closed...
How film finance can expose hidden money laundering risks

Money laundering risks grow across film financing

Film financing is coming under greater scrutiny as complex corporate structures, international investment and fragmented production chains create potential gaps in financial crime controls. According...

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