What are the governance, risk and compliance trends to watch?
In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.
What are the latest risk management strategies for mid-market firms?
FinTech Global recently sat down with Sigma Ratings to find out more about risk management strategies for mid-market businesses.
How technology is changing customer risk assessments
With innovations in financial technology evolving by the day, the importance placed on effective customer risk assessments grows with it.
EU financial regulators to carry out financial system climate stress test
The EU’s financial regulators are planning to carry out a system-wide analysis of the financial sector’s climate-related risk resilience.
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
What are the current key risk and compliance trends?
With the financial industry a sector continuously ripe for disruption, the challenges surrounding risk and compliance in the industry are always evolving.
How companies can best automate third-party risk management
The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.
Alpian taps Napier for risk management platform offering
Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
How data can ensure growth during a turbulent market
With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information and data to anticipate and respond to new risks and emerging opportunities.