Risk Management IMF Recommends Strengthening Credit Risk Management for Indian Banks by Giezel Garcia 03/24/2025
Risk Management AI’s Role in Transforming Compliance and Risk Management in Financial Sector 03/14/2025
Compliance EU Court Simplifies Criteria for Fines in Data Protection Violations The European Court of Justice (ECJ) has issued a ruling that simplifies the criteria for imposing fines for breaches... by Geraldine S. 01/12/2024
Compliance Guess Balances Inventory Management Amid Cautious Retail Buying Over the past year, retailers, especially in the apparel sector, have focused on maintaining balanced inventories due to fluctuating... by Zyrene D. 12/03/2023
Compliance FIRS to Tighten Tax Compliance Among International Shipping Companies The Federal Inland Revenue Service (FIRS) has announced its intention to rigorously enforce tax compliance among foreign shipping firms... by Geraldine S. 11/22/2023
Compliance Federal Order’s Implications on AI: An Overview and Its Impact on Various Entities A recent federal Order is aimed at directing multiple government agencies to evaluate the implications of Artificial Intelligence (AI)... by Anne C 11/14/2023
Compliance Understanding Ken Griffin’s Perspective on Hedge Fund Regulations and Treasury Market Risk Ken Griffin, the founder and chief executive of the $62 billion US hedge fund Citadel, has articulated concerns to... by Anne C 11/05/2023
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 Richie 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 Richie 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 Richie 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 Richie 11/03/2023
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 Richie 11/03/2023