Tag: risk

In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.

ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering. XTP delivers a full front-to-back product suite that...

The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

Integrated risk management platform RiskSmart has launched in the UK following the close of a £1m investment.

MCO (MyComplianceOffice), a global conduct risk and compliance provider, has launched its new governance and oversight tool, Know Your Risk (KYR).

Acuminor has outlined the five pain points for financial crime risk assessments.

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.

Over 90% of European FinTech companies plan to adopt AI-enabled risk decisioning to combat fraud, according to a study by risk decisioning software developer Provenir.