Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance Controlling Subjectivity in Risk-Based Decision Making: Expert Knowledge and Probabilities In this article, we delve into the critical aspects of controlling subjectivity within the realm of risk-based decision making... by Billy J. 11/03/2023
Compliance Managing Risks in Digital Lending: Strategies for Effective Risk Management The finance industry in India has witnessed a significant transformation driven by technology, leading to a shift from traditional... by Billy J. 11/03/2023
Compliance RiskBirbal Introduces Comprehensive Risk Management Solutions for MSMEs RiskBirbal Insurance Brokers Private Limited, headquartered in Delhi, has launched an extensive range of risk management solutions aimed at... by Billy J. 11/03/2023
Compliance New Legislation Seeks to Strengthen AI Risk Management in Federal Procurement A recently introduced Senate bill is set to enhance federal guidelines governing artificial intelligence (AI) technologies. The move reflects... by Billy J. 11/03/2023
Compliance The Evolution of Payments: Open Models and Regulatory Changes The world of payments has been undergoing significant transformations in recent years. Initiatives like the Single Europe Payments Area... by Billy J. 11/02/2023
Compliance US Banking Regulators Finalize Climate Risk Management Principles On October 24, 2023, US federal banking regulators issued finalized interagency principles for the management and supervision of climate-related... by Billy J. 11/03/2023
Compliance Accenture Expands Sourcing and Procurement Capabilities with Acquisition of The Shelby Group NEW YORK; Nov. 2, 2023 – Global professional services company Accenture (NYSE: ACN) has announced its acquisition of The... by Daisy D. 01/17/2024
Compliance Climate-Related Financial Risk Management: Interagency Guidance Rules Issued On October 24, 2023, the Federal Reserve (Fed), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of... by Billy J. 11/02/2023
Compliance Founder Chronicles: Lessons from Closing a Beauty Brand in Turbulent Times In the ever-evolving beauty industry, we witness brands and retailers closing their doors with increasing frequency. Operating in such... by Billy J. 11/02/2023
Compliance Strategies to Optimize Your Working Capital Cycle Understanding the working capital cycle is crucial for small businesses as it impacts financial resources necessary for operation and... by Billy J. 11/02/2023