Tag: Risk management

In a recent post by Diligent, the company outlined eight key ways that companies can harness the power of corporate governance. 

Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.

The insurance sector has witnessed a paradigm shift with the adoption of delegated authority, a concept that propels operational efficiency and streamlining. Amid the complexity of this system, one essential component stands out - the velocity and transparency of data exchange.

The importance of Human Rights Due Diligence (HRDD) cannot be overstated. However, there are many questions concerning HRDD that are posed by businesses and...

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained that these benefits serve to bolster the financial health, stability, and long-term growth of these institutions.

Willis Towers Watson (WTW), a leading global advisory and broking firm, has launched its advanced Cyber Quantified model.

RegTech firm Sigma Ratings has announced the appointment of Karim Rajwani as its new Chief Product Officer (CPO).

In a significant announcement today, GTreasury, a premier integrated treasury and risk management systems provider, revealed a strategic collaboration with C2FO, known as the world's leading on-demand working capital platform.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.