Tag: Risk management

Most investment and risk teams do not have an information problem. What they have is a timing and structure problem — and the cost...

Financial crime compliance has been fundamentally reshaped by converging pressures: mounting regulatory complexity, intensifying enforcement, and increasingly sophisticated criminal activity. Legacy approaches are buckling under...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...

Understanding who is truly driving market activity has remained one of the most persistent challenges in financial markets. Traditional indicators and regulatory disclosures have...

Italian advisory and analytics firm Prometeia has expanded its European footprint with the launch of a representative office in Frankfurt. The German city is home...

Corporate treasury functions are undergoing a profound shift. No longer judged purely on operational efficiency, teams across treasury, finance, tax and procurement are increasingly...

Banks face a persistent tension at the heart of modern compliance: financial crime never stops, yet the systems built to combat it remain largely...

The Australian Prudential Regulation Authority (APRA), the prudential regulator overseeing banks, insurers and superannuation trustees, has urged the financial sector to significantly raise its...

Regulatory change is accelerating at a pace that is leaving many financial services firms struggling to keep up. New rules land daily, guidance documents...

Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for its FedNow instant...