Risk Management

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

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

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

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

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.