Tag: Risk management

In corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge.

In April 2024, the European Parliament endorsed the CSDDD, marking a pivotal advancement in sustainable and ethical corporate conduct.

The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.

In the swiftly evolving world of compliance and business growth, navigating the intricacies of regulatory demands, venturing into new markets, and harnessing digital innovation are vital for success, according to Moody's.

Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.

ISS ESG has launched its enhanced Modern Slavery solution, a  development in investor tools for monitoring and reporting portfolio risks.

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

EnFi, a Boston, MA-based AI FinTech startup, has successfully secured a $7.5m seed investment, according to FinSMEs. 

Avaloq and Comyno have embarked on a significant partnership by launching a pre-integrated securities financing solution.