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Risk Management

Exclusive Interview with Warren Hayashi, President of APAC, Adyen : “A flexible and comprehensive approach is imperative for developing robust processes that safeguard our digital environment”.

GPB: What types of emerging fraud risks are you observing in the Asia-Pacific region given the fast-changing digital payments landscape amid the plethora of e-wallets and digital banking transactions? Warren…

Exclusive interview with Vera Akiotu, Director of Financial Crime Compliance Proposition at Dow Jones: “The main challenges entities are faced with today lie in the use of outdated technology, limited data integration, and the sheer complexity of the regulatory environment”.

TDB: In the backdrop of an increasingly complex and sophisticated financial crime landscape that continues to test the resources of financial institutions, how can market participants remain compliant amid an…

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….

US regulators clamp down in bid to prevent more bank failures

WASHINGTON/NEW YORK, Dec 6 (Reuters) – U.S. bank supervisors are increasing scrutiny of lenders’ risk management practices and taking disciplinary action as they try to fix problems that could lead…

Irish regulator tells investment firms to better monitor risks posed by working from home

DUBLIN, Oct 5 (Reuters) – Ireland’s central bank said on Thursday that investment firms and credit institutions engaged in securities markets activity had failed to adequately monitor how staff communicate…

Breaking News: IRS Announces Game-Changer Group To Catch The 1%

The Internal Revenue Service (IRS) recently announced a major policy shift that could have a huge impact on the wealthiest individuals in the US. On September 20, 2023, the IRS…

No systemic risk build-up seen in India’s bank credit, central-bank deputy Patra says

MUMBAI, Sept 21 (Reuters) – India is on track to become a $5 trillion economy by 2027 and at present, there are no visible signs of overheating, Reserve Bank of…

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U.S. regulators issue final guidelines to banks for third-party risk management

Reuters – Top U.S. regulators on Tuesday issued final guidelines to help banks manage risks associated with their relationships with third-parties like fintechs and cloud-computing firms, according to a joint…

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            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.

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            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.

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