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 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 Richie 11/02/2023
Compliance Strategies for Effective Risk Management in Business In today's dynamic business landscape, risk management is a crucial aspect of maintaining the stability and success of any... by Richie 11/03/2023
Compliance The Federal Reserve Adopts Risk Management Approach For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of... by Richie 11/03/2023
Compliance Enhancing Fraud Risk Management in Federal Agencies: A Comprehensive Review The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust... by Richie 11/03/2023
Industry AI and Blockchain Combating Counterfeiting in the Luxury Market Counterfeit goods pose a significant threat to the global market, with estimates ranging from $1.7 trillion to $4.5 trillion... by Richie 10/25/2023
Compliance Regulatory Agencies Release Principles for Managing Climate-Related Financial Risks in Large Financial Institutions Federal bank regulatory agencies have collaboratively introduced a set of principles aimed at guiding large financial institutions in effectively... by Richie 10/24/2023
Compliance Child Labor Issue Identified at Kentucky Warehouse: Federal Officials Report An investigation by the U.S. Department of Labor revealed that an employer at a distribution center in Hebron, Kentucky,... by Anne C 10/16/2023
Compliance Country Garden Faces Critical Interest Payment Amid Financial Struggles Country Garden, a prominent Chinese property developer, is facing a critical liquidity challenge as it approaches a deadline to... by Richie 09/18/2023
Compliance France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023