Tag: risk mitigation

Inadequate oversight in AML/CFT and sanctions can lead to substantial regulatory sanctions, reputational damage, and severe financial penalties.

In the financial sector, the introduction of perpetual Know Your Customer (pKYC) practices marks a significant pivot from traditional methods such as KYC. According to...

A groundbreaking benchmarking report by 1LoD has just been released, offering an in-depth look at the current state of voice surveillance across financial institutions....

Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.

In the digital age, the banking, financial services, and insurance (BFSI) sectors have seen unprecedented evolution. This transformation, while beneficial in terms of convenience...

In the age of enhanced due diligence, knowing your customer has evolved from a simple onboarding task to the lifeblood of a compliant, modern...

ClearBlue, a leader in carbon market analysis, and Kita, a trailblazer in carbon credit insurance, have recently unveiled a pioneering partnership.

Marsh McLennan has unveiled Sentrisk, an innovative AI-powered platform designed to revolutionize the way businesses manage global supply chain risk.

Encompass Corporation, a pioneer in Corporate Digital Identity (CDI), has recently announced the appointment of Stuart Barnard as its first Chief Financial Officer (CFO).

From the 24th April 2024, the financial markets will experience a significant shift with the application of the revised EMIR Refit (regulatory fitness and...