Signzy partners with ViewTrade to enable automated AML screening and continuous risk monitoring for stronger compliance. NEW ...
A public-private group led by the Treasury issued the first two of six planned resources to help banks navigate the risks and ...
The Department of War’s shift to “Operational Speed” is a signal to the private sector: The age of the checklist is over.
Markel Insurance, the insurance operation within Markel Group Inc. (NYSE: MKL), today announced that Colin Wildey has been promoted to Chief Risk Officer for Markel International, subject to ...
RBI's new risk-based premium framework for deposit insurance, analyzed by ICRA, aims to boost Indian banking stability and reward strong banks.
By Ladi Osadebe Abstract In Nigeria, event management has evolved into a complex, high-stakes business that represents both the pace and volatility of the ...
SEBI’s amended cyber resilience framework strengthens governance by formalizing roles of CTO and CISO and restructuring reporting lines within MIIs. However, the absence of clear individual liability ...
Zapier reports on the importance of AI governance, emphasizing its role in ethical, secure, and responsible AI use while ...
The move is aimed at strengthening risk management standards, ensuring the operational readiness of market participants, preserving market stability and safeguarding investors’ rights ...
Dubai, UAE: ruya bank has partnered with specialist analytics and risk management consultancy 4most to design and implement its IFRS 9 Expected Credit Loss (ECL) framework, supporting the bank’s ...
Mage Data helps Indian banks meet RBI and DPDP compliance while boosting agility, cutting test data costs, reducing ...
Siloed cyber, operations and strategy teams undermine risk management; unified culture and governance turn fragmented risk ...
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