Tag: Risk management

RIIG, a provider of risk intelligence and cybersecurity solutions, has successfully raised $3m in a seed funding round.

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

The introduction of the CSRD presents escalating assurance costs and stringent compliance timelines that pose significant planning and budget challenges for companies.

Fortegra, has secured $150m in capital through a Fixed Rate Resetting Junior Subordinated Notes issuance, carrying a 9.25% interest rate and maturing in 2064.

As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.

Marsh and We2Sure, specialists in insurance and risk management for carbon credit certificates, have introduced a groundbreaking insurance facility.

Financial services companies are rushing to integrate artificial intelligence (AI) into their operations, but many are doing so without adequate governance frameworks or testing procedures.

In July 2024, the FCA initiated a crucial dialogue within the financial sector by opening a consultation aimed at refining the treatment of PEPs.  According...

As the digital era advances, businesses worldwide are increasingly integrating artificial intelligence (AI) into their core operations.

In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...