Risk Management

The Association of Banks in Singapore (ABS) has introduced a questionnaire for Singaporean banks to talk with their corporate clients on issues surrounding environmental risk.

In a time where the cryptocurrency industry is going from strength to strength, becoming authorised by a financial services regulator is the crucial aim for industry players.

With the upcoming MiFID II regulation, many financial institutions are gearing up for a huge shake up on the regulatory side. Are clients and companies on the same page regarding ESG?

The ongoing rise of ESG in the financial sphere is leading the heads of financial institutions to transform their companies to fit in with the new world. How can firms make a success of ESG?

Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.

Regnology has been on quite a journey. Previously known as BearingPoint RegTech and founded in 1994 it subsequently rebranded under the name Regnology in 2021 following its merger with Vizor Software. As the world slowly emerges from the chaos of the last few years, the newly named company is ready for new opportunities in a world where RegTech is in increasingly high demand.

In a world that is becoming highly connected and intricate, it is becoming more and more important to understand where the power lies in structures and organisations.

In order to successfully prevent misconduct and manage risk, companies must foster a customer-centric culture across their teams, and this should work in harmony with the use of AI and automation. This is the basis of Cognitive View’s mission.

As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.

There have never been more regulatory pressures for financial institutions than there are now, and it is only getting harder. Every year, regulators release a new batch of legislation or updates to existing mandates, all of which firms need to keep up with.