Tag: Risk management

Risk management is one of the core foundations of a firm’s compliance workflow. When implemented effectively, risk management helps ensure compliance processes are not...

Derivative Path, a derivatives and risk management platform for financial institutions, has unveiled ALM Strategy Builder, a new product designed to allow banks and...

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...

Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...

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...