Tag: Risk management

In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years'...

Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.

Lenvi, a foremost supplier of commercial lending software and solutions, and BNP Paribas, a significant European financial institution, have entered into a partnership.

Upfort, a pioneering cyber security and insurance platform, has raised a substantial $8m in a recent Series A funding round. The round was spearheaded by...

Creditly Corp., trading as Credit Genie, a prominent digital personal finance platform catering to over one million Americans, has announced its most recent triumph.

KYND Limited, a leader in cyber risk management has launched a pioneering new product designed to bolster the ways in which firms can identify areas of risk.

Global professional services firm Aon has unveiled its new solution designed to better inform, advise and protect franchise businesses.

Protecht, a global leader in risk and resilience software, has announced its partnership with Target Group. Protecht, known for its superior Enterprise Risk Management (ERM)...

NMI, a leading full commerce enablement technology company, has acquired Sphere's Commercial Division, to strengthen their underwriting and risk management capabilities.

In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed Bill S-211.