Tag: Risk management

AXA XL, a global commercial insurance and risk management provider, has announced a strategic partnership with professional services firm Deloitte to deliver expanded cybersecurity...

Sedgwick, the world's leading risk and claims administration partner, has released its 2026 Claims Administration Intelligence Report, examining claims trends and pressures across the...

The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...

Investment and risk teams are drowning in information, yet still making decisions without it. The problem is not access to news. It is the structural...

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...

The phrase "UK SOX" has been circulating with growing urgency in compliance and finance circles, and the timing is no accident. According to Vixio,...

Global payments firm TransferMate has partnered with artificial intelligence compliance specialist Vivox AI to dramatically overhaul its anti-money laundering (AML) and sanctions screening operations,...

In every regulated organisation, the board of directors carries ultimate responsibility for ensuring that the financial crime risk framework is fit for purpose, effective...

A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...

For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...