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Tag: Risk management
Why AI enforcement is coming for financial firms
AI governance in financial services is not a future problem but a present one, according to Brian Rubin, whose insights were shared in a...
Four lessons on building compliance that scales
How do you build a compliance function that can keep pace with a business that refuses to stand still? That was the question at...
nCino: Commercial banking is now running two jobs
Commercial banking analysts have long split their time between data assembly and credit judgement, but research from nCino suggests the industry may be misreading...
Insurance agility crisis: why insurers can’t keep pace with risk
The insurance industry has spent years preparing for what comes next. The trouble, according to InsurTech decisioning specialist Earnix, is that what comes next...
LexisNexis and Promon strengthen mobile fraud defence
LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...
The 12-hour gap putting investment teams behind risk
Market-moving stories rarely break where most monitoring tools are looking. According to a new data-led guide from media intelligence firm Opoint, material events consistently...
The hidden cost of ignoring regulatory compliance gaps
Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...
RiskSmart, Evolution Group unite on governance gaps
RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...
Why banks face a 24-hour reckoning under new SRB liquidity rules
The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...
StarCompliance unveils checklist for bank compliance teams
Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...
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