Sign In
Subscribe

Risk Management

Federal Reserve ends Wells Fargo’s historic asset cap

The Federal Reserve has ended its enforcement action against Wells Fargo, closing the book on the bank’s fake accounts scandal after nearly a decade of oversight. After nearly ten years…

Trump accuses JPMorgan and Jamie Dimon of politically motivated account closures

Donald Trump has sued JPMorgan Chase for $5 billion, alleging the bank illegally closed his accounts for political reasons following the 2021 Capitol riot. Donald Trump has launched a $5…

UBS clears first hurdle in bid for full US banking licence

UBS has received conditional regulatory approval that brings it closer to securing a US national bank charter, underscoring its commitment to expanding its wealth management business in a key growth…

Bank of America and rivals signal headcount declines

Major US banks including Bank of America, Wells Fargo and Citi are reshaping their workforces by combining selective hiring with long-term headcount reductions driven by AI adoption, cost pressures and…

Luxembourg watchdog fines Rakuten Europe for AML control failings

Luxembourg’s financial regulator has fined Rakuten Europe Bank €185,000 after an inspection revealed prolonged and unresolved weaknesses in its anti-money laundering controls, including failures in transaction monitoring, reporting and due…

How is HSBC weathering the Madoff fraud scandal?

HSBC will record a $1.1 billion provision in its third-quarter results following a partial legal defeat in Luxembourg over its role as custodian to a fund defrauded by Bernard Madoff,…

Citi taps Fenergo to digitise transfer agency services in Europe

London, 17 July 2025 – Citi has partnered with Fenergo to enhance its Global Transfer Agency operations in Europe, deploying the fintech firm’s Client Lifecycle Management platform to digitise investor…

Dow Jones Launches Risk & Compliance Financial Instruments

ASIA-PACIFIC –[January 30, 2024] – Dow Jones today unveiled Risk & Compliance Financial Instruments, an industry-leading solution designed to enhance and streamline pre- and post-trade investment screening. As the regulatory…

Private Credit Risks Losing to Banks in Cotiviti’s Buyout Financing

(Bloomberg) — The buyout of Cotiviti Inc. is back, and this time banks including JPMorgan Chase & Co. have a good chance of leading the financing. KKR & Co. is…

Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention

REYKJAVIK, Iceland, Dec. 11, 2023 /PRNewswire/ — Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement with Trustly, the innovative online payment solutions company….

Shopping Cart

Media Kit

    Data Protection

    Personal Data (“Data”) submitted for Media Kit (“Media Kit”), and/or collected in the form of first name, last name, email address and other contact details may be used for the purposes of inviting you to future events and for reaching out to you with content which may be of interest to you. For these purposes, Coeus Intelligence will share the Data with our associate companies (including event and content sponsors) to promote their products and services. If you would like to opt-out, email us at [email protected].

    By clicking Submit, you acknowledge that you consent/ have sufficient informed consent to the collection, use and disclosure of Data as set out above.

    Contact Us

      Data Protection

      The information you provide will be held on our database and may be used to keep you informed of our and our associate companies’ products and for selected third party mailings. Please tick the box if you would prefer not to be contacted for these purposes:

      Request Nomination Pack

        Data Protection

        The information you provide will be held on our database and may be used to keep you informed of our and our associate companies’ products and for selected third party mailings. Please tick the box if you would prefer not to be contacted for these purposes:

        Registration Form

          Data Protection

          The information you provide will be held on our database and may be used to keep you informed of our and our associate companies’ products and for selected third party mailings. Please tick the box if you would prefer not to be contacted for these purposes:

          Registration Form

            Data Protection

            The information you provide will be held on our database and may be used to keep you informed of our and our associate companies’ products and for selected third party mailings. Please tick the box if you would prefer not to be contacted for these purposes:

            The world’s preeminent Private Banks and Wealth Managers are demonstrating a committed drive in innovation, advisory, new products and services to meet the sophisticated needs of their clients.

            COVID-19
            Amid economic activity revival on the back of the Covid-19 vaccine program, organisations moving from business continuity plans to stable working environments, together with the slightest improvement in unemployment numbers, forced the world to adjust to new realities. Coming to terms with the “new normal”, global investors are now on the look-out for attractive and stable investment opportunities.

            Needs of Private Wealth customers and families worldwide have drastically changed due to the pandemic and banks have had to accelerate efforts to deploy a multi-channel service strategy and safeguard clients’ businesses and wealth against negative impacts of economic uncertainly.

            The Global Private Banking Innovation Awards will recognise the world’s best private banks, wealth managers and asset managers that are championing innovation across advisory, service, products, customer experience and more.

            Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. 

            Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

            Request Nomination Pack

            Error: Contact form not found.