Tag: Risk management

Continuous compliance is often confused with continuous control monitoring, but the two are not the same thing, and the difference is costing firms visibility...

Marsh, a global risk, reinsurance, capital, people and investments, and management consulting firm, has launched Stratus, a property insurance exchange built to address the...

Insider trading risk is no longer confined to traditional securities, and compliance teams are being pushed to catch up with markets that never sleep....

Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...

It is a familiar boardroom moment. A compliance team flags the need to modernise its financial crime risk assessment process, and someone from IT...

Financial professionals today are not short of information. Breaking news, earnings releases, regulatory filings, research reports and alternative data all compete for attention. According to...

Aviva Global Risk Management Solutions, the risk consultancy arm of UK insurer Aviva, has introduced an AI-powered motion analysis service aimed at helping employers...

Logistics UK, a leading representative body for the UK's logistics sector, and AXA UK, an insurance and risk management provider, have entered into a...

Compliance teams across the EU financial sector are increasingly being asked to justify not just what controls they have in place, but why those...

Financial institutions have spent years and vast budgets on market connectivity, wiring up new venues, expanding execution infrastructure and racing to ensure traders can...