Tag: risk assessment
WealthArc: Streamlining FIDLEG Compliance for FinTech Firms
WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.
Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk assessment tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
Why it is imperative for companies to bulletproof their risk assessments
A recent blogpost by Arctic Intelligence detailed how a letter by the Financial Conduct Authority (FCA) has exposed companies’ poor quality of business risk assessments.
Why risk assessment is important for financial institutions in a digital...
With every opportunity digital technology has provided to banks, customers and counterparties, it has also altered existing risk and often introduced new risk. While digital transformation is creating major opportunities, understanding and navigating through those risk areas is critical.
Tech Mahindra buys US cybersecurity firm LIFARS
IT consultancy firm Tech Mahindra has formed a strategic partnership with LIFARS, a New York City-based cybersecurity business.
