Tag: banking 2023

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...

Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.

TrueNorth, a leading global financial technology services firm, has teamed up with RADD LLC, a renowned compliance consulting and internal audit company.

Kore, a RegTech SaaS platform that enables large financial firms to accelerate regulatory compliance, has secured a significant financial boost.

The UK FCA has announced its first actions under the new Consumer Duty rules, outlining a 14-point plan aimed at enhancing cash savings interest rates.

BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.

In a recent post by Acuminor, the firm described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management. 

Feedzai, the trailblazer of the world's inaugural RiskOps platform for financial risk management, has formed an alliance with Portugal's prominent banking entity, Novobanco.

Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.

Global bank ING and data analytics software company Quantexa have announced a strategic partnership.