Tags Risk Management

Tag: Risk Management

Harnessing the chaos: Proactive risk strategies for thriving in 2024

In the fast-paced world of corporate governance, 2024 looms with unprecedented challenges. As we peer into this future, it's evident that the previous years' tumult is but a prelude to a more formidable scenario, where managing a constellation of risks - from ESG and cyber threats to the omnipresence of AI - demands agility, foresight, and an integrated organizational perspective.

Upfort attracts $8m in Series A to boost cyber resilience

Upfort, a pioneering cyber security and insurance platform, has raised a substantial $8m in a recent Series A funding round.

Target Group leverages Protecht’s expertise for holistic risk view

Protecht, a global leader in risk and resilience software, has announced its partnership with Target Group.

Navigating through Canada’s Bill S-211 with proactive risk management strategies

In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed...

Uniting GRC and cybersecurity: A strategic imperative for risk management in...

GRC (Governance, Risk, and Compliance) and cybersecurity symbiotically support and reinforce each other in safeguarding an organisation’s digital and regulatory landscapes. Integrating cybersecurity into...

Navigating cyber threats in education: The shield of board management software

Digital transformation in the educational sector, encompassing elementary schools to prestigious universities, has made them a prime target for cyberthreats.

Navigating third-party risk management: An EU & UK perspective

With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now...

Deciphering the fusion of AI and human expertise in Risk Management...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions. Moody's Analytics recently delved into how AI will transform risk management and know your customer (KYC) compliance.

New enhancements in AML screening profiles within KYC Portal

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.

Bolstering financial integrity through PEP screening in KYC processes

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes. 

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