Tag: Risk management

Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.

Holistic views of integrity risks within the supply chain allows teams to reduce the potential for illicit activity to slip through the net, according to Quantexa.

KYND, which offers a variety of cyber risk management products and services, has named Dave Moreau as its new chairman of the board.

As the risk landscape continues to grow in complexity, it can be hard to implement the best management processes. Diligent has outlined ten best practices for third-party risk management.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

ESMA’s recent MAR Review acknowledged there were varying views on pre-hedging. Eventus has explored whether pre-hedging counts as market manipulation.

As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.

The role of risk manager is not a new position. For as long as challenges around regulation, compliance and other security risks have existed, so has been the role of trying to manage them.

BNP Paribas has agreed to acquire Kantox, which offers automated currency risk management, for an undisclosed amount.