Since the 2008 crisis, regulators (and therefore banks) have focussed on monitoring and understanding the risks in our financial system. This has led to the creation of a number of high profile ...

Conversion to IFRS will be far more than a technical accounting exercise. Implementing IFRS will impact many, if not all, aspects of your business operations, including information technology. It may ...

Acin, the global operational risk control data network, announced it has closed $24 million in Series B funding from a strategic consortium of banks, “comprised of JP Morgan, Citi, BNP Paribas, ...

Divexa Exchange has released its Annual Compliance and Risk Governance Whitepaper, outlining governance enhancements, ...

2025 revealed how data center outages, from fires and mechanical failures to hyperscale cloud region events, can cascade ...

Third-party relationships are double-edged swords— they can be your most significant force multipliers or risks. Third-party vendors are ingrained in all aspects of an organization, from accountants ...

Many years ago, I attended a great training course. The course was called “Consulting for Organizational Effectiveness,” and I’ll never forget a question asked by the instructor. He asked us to ...

J.B. Maverick is an active trader, commodity futures broker, and stock market analyst 17+ years of experience, in addition to 10+ years of experience as a finance writer and book editor. Katrina Ávila ...

Since the 2008 crisis, regulators (and therefore banks) have focussed on monitoring and understanding the risks in our financial system. This has led to the creation of a number of high profile ...

LONDON, UK / ACCESSWIRE / December 15, 2022 / Acin, the global operational risk control data network, today announced it has closed $24 million in Series B funding from a strategic consortium of ...