Tag: regulatory risk
Modernising call surveillance: The risks of legacy systems for banks
The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.
Navigating the future of asset management: Digitalizing investor onboarding
The landscape of Asset Management firms has long been fraught with challenges, particularly in the arena of investor onboarding and lifecycle management. This process,...
Synechron introduces RiskTech.AI Accelerators for efficient financial risk management
Synechron, Inc., a predominant global digital transformation consulting firm, focuses its expertise on the financial services and big technology sectors.
Regulatory oversight in the crypto realm: A deep dive into communication...
As crypto firms face a challenging winter season marked by an industry shakeup, regulators have launched rigorous investigations into companies' governance, risk management, and...
StatPro buys regulatory risk services bureau from ODDO BHF
StatPro, a provider of portfolio analytics and asset pricing services, has purchased ODDO BHF’s regulatory risk services bureau.
Thomson Reuters expands risk platform
Thomson Reuters has expanded its connected risk platform to include a commercialised risk management (RM) solution.
