Tag: financial sector

In the ever-evolving landscape of financial crimes, firms across the globe are grappling with the challenge of safeguarding their operations and reputation. Among the myriad of schemes that threaten the integrity of financial institutions, Business Email Compromise (BEC) stands out for its cunning simplicity and potentially devastating impact.

Key UK FinTech seed deals investment stats in 2023 · UK FinTech seed deal activity reached 287 deals in 2023, a 34% drop from 2022 ·...

In the rapidly evolving sectors of finance and governance, managing risk amidst vast, global networks of individuals and organizations is crucial. Leaders tasked with overseeing institutional risk exposure are increasingly looking towards innovative solutions to balance growth and risk management effectively. Enter Large Language Models (LLMs) like GPT-4 – the new frontier in AI, sparking a revolution in fields such as natural language processing (NLP). Despite the inherent risks associated with emerging technologies, the potential of LLMs to significantly contribute to future risk assessment products is becoming increasingly evident.

The Advisory Committee on Sustainability Reporting (ACSR), led by the Securities Commission Malaysia (SC) and supported by the Ministry of Finance, is set to hold an online public consultation next month. This event will focus on the integration of the sustainability disclosure standards by the International Sustainability Standards Board (ISSB) within Malaysia.

SS&C Tier1 has introduced a new member to their senior management team as they look to bolster their growth trajectory in the European market.

In the dynamic realm of financial services regulatory compliance, technology isn't just a facilitator—it's a game-changer. The latest industry analysis from GRC 20/20 delves...

Island, described as the pioneer and front-runner in the enterprise browser market, has recently made headlines with a major financial announcement.

The SEC head has cautioned a financial upheaval by AI is “almost inescapable” within the upcoming decade if the tech isn't managed.

The Qatar Central Bank has issued instructions for the Loan-Based Crowdfunding Regulation, underscoring its commitment to regulating and advancing the financial sector within the country.

In a recent post by Flagright, the company outlined the importance of securing customer data in the financial sector.