Operational risk is the silent compounding factor in alternative asset management. When it’s well managed, investors rarely ...
Your approach to risk management and regulatory compliance is probably broken. Not because you don’t have capable people ...
Challenging times present an opportunity for organizations to perform detailed assessments of their operations. While recent stock market turmoil has many organizations worried about both short and ...
Airline safety comparisons often focus on outcomes, while regulators and operators assess safety performance through layered oversight, system maturity, and sustained risk management . Measuring ...
The SEC's 2026 examination priorities reveal a significant shift: Concerns about cybersecurity and AI have displaced ...
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 ...
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 ...
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 ...
Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
Jodi Richard never wanted to be a stay-at-home mom. Her mother was a manager at a regional bank and she instilled a solid work ethic within Jodi from a young age. There are no free rides. Richard went ...
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, ...
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