Tags Risk Management

Tag: Risk Management

The future of financial compliance: Digital transformation and the impact of...

In the rapidly evolving world of financial services, compliance and market dynamics are undergoing significant transformations, driven by macro trends that are reshaping the...

Redefining customer lifecycle management with KYC Portal’s innovative features

In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.

Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis

In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...

Xcelerate secures over $25m in funding to expand GRC and ESG...

Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m. This substantial...

Spektr exits stealth with €5m seed funding to revolutionise compliance automation

Spektr, a pioneering company in the compliance technology sector, has officially emerged from stealth mode, heralding a new era in ongoing due diligence.
Streamlining AML compliance: The future of FinTech operations

Streamlining AML compliance: The future of FinTech operations

In the ever-evolving landscape of financial services, maintaining regulatory compliance is not just a legal requirement but a strategic advantage. As financial institutions navigate...

KYND teams up with Probitas 1492 to enhance underwriting capabilities

KYND Limited, a prominent figure in cyber risk management, has announced a strategic partnership with Probitas 1492, a leading Lloyd’s of London underwriting syndicate. This collaboration...

The impact of global events on FinTech compliance and risk management

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian invasion of Ukraine in February 2022 has dramatically altered the sanctions regime, presenting unprecedented challenges for financial institutions (FIs). This seismic shift, marked by a surge in sanctions against various entities and individuals, underscores the necessity for FIs to adapt swiftly to remain compliant.

European Commission backs ambitious plans to reduce F-gases and ozone depleting...

The European Commission has welcomed the adoption of strengthened rules on the use of fluorinated gases (F-gases) and ozone-depleting substances (ODS), as they look...

Kroll reveals new head for its U.S. Financial Crime Advisory (FCA)...

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S....

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