Financial markets run on confidence: confidence that models are governed, controls are real, and operational resilience can withstand stress. That’s why senior risk and control leaders are ...

NEW YORK--(BUSINESS WIRE)--Compliance Risk Concepts (CRC), an enterprise risk and compliance firm within the financial services industry, has announced the appointment of Robert Taffet in a newly ...

Organizations need to be agile in adapting to regulatory change. Engaging with regulators and supervisors locally and globally is crucial. The use of AI and advanced technologies can enhance ...

Ed Gaudet is the CEO and Founder of Censinet, a healthcare risk management platform, and member of the Health Sector Coordinating Council. Risk management is undergoing a seismic transformation due to ...

Why industry leaders must look past the hype to the hard realities. Artificial intelligence is transforming banking at unprecedented speed — powering fraud detection, compliance automation, credit ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Cube says the deal for Acin, which is also based in London, ...

Industry expert Ann Cohen says audit committees are increasingly using AI and advanced technology to run risk analytics ...

What is your position within your firm? Anne Leslie: I am the cloud risk and controls leader for the EMEA region at IBM. In this role, I lead strategic initiatives designed to help organizations, ...

The Digital Operational Resilience Act (DORA) introduces a unified framework for managing ICT risk across the European ...

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