Tag: Risk Management

Natural Capital Research (Natcap), a nature and biodiversity intelligence company, has raised $10m in a Series A funding round. The funds will be used to...

In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and...

Healthcare has experienced a major digital shift over the last decade. With the advent of electronic health records, the proliferation of the Internet of Medical Things (IoMT), and the widespread adoption of cloud and mobile technologies, patient care has seen revolutionary enhancements.

In the rapidly evolving digital landscape, traditional methods of portfolio oversight are increasingly inadequate against the mounting cyber threats. Recognising this shift, a strategic,...

The United Arab Emirates (UAE) has made significant strides in its anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks.

Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.

Compliance officers in the asset management sector are pivotal, often juggling multiple responsibilities.

In the world of corporate governance, establishing a new Risk Management program or modifying an existing one can be a formidable challenge for executives.

The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.

In the fast-evolving world of financial services, firms of every size face significant hurdles in maintaining compliance and managing potential risks.