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
Risk Management Moody’s to Utilize TomTom Location Data for Risk Management Solutions AMSTERDAM, May 30, 2024 (GLOBE NEWSWIRE) -- TomTom (TOM2), a specialist in location technology, has announced that its location... by Daisy D. 05/31/2024
Risk Management Singapore Releases Environmental Crimes Money Laundering National Risk Assessment Singapore released today an Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA), shedding light on the identified threats... by Daisy D. 05/29/2024
Risk Management Study Highlights Importance of Effective Offboarding Procedures to Mitigate Insider Risks A recent study conducted by Wing Security has shed light on the potential security risks associated with ineffective offboarding... by Daisy D. 05/29/2024
Risk Management Major Banks Face Challenges in Climate Risk Assessment, Federal Reserve Report Finds A recent Federal Reserve assessment reveals that major U.S. banks are struggling to reliably model their exposure to climate-related... by Giezel Garcia 05/05/2024
Compliance Adriatic Metals Announces Changes in Finance Leadership Adriatic Metals has announced a change in its finance leadership, with Chief Financial Officer Mike Norris stepping down to... by Geraldine S. 05/03/2024
Risk Management Origami Risk to Introduce New GenAI Solutions for Risk Managers Origami Risk, a provider of risk, safety, and insurance Software as a Service (SaaS) technology, has announced plans to... by Giezel Garcia 05/02/2024
Risk Management Lloyds Banking Group Announces Job Reductions in Risk Management Division Lloyds Banking Group is set to reduce staffing in its risk management division as part of its ongoing transformation... by Giezel Garcia 04/10/2024
Compliance Ireland Sets New Salary Minimum for Foreign Workers on Fishing Vessels Ireland is set to introduce a visa quota for non-European Economic Area (EEA) workers, establishing a minimum annual salary... by Geraldine S. 03/29/2024
Risk Management EPA Updates Risk Management Program for Chemical Facilities, Sparking Debate The U.S. Environmental Protection Agency (EPA) has announced final amendments to its Risk Management Program (RMP), aimed at reducing... by Giezel Garcia 03/05/2024
Compliance Navigating Financial Strategies in Supply Chain Management Amidst Economic Fluctuations In today's rapidly evolving market landscape, businesses are continuously adapting their supply chains to meet changing demands. This adaptation... by Richie 03/04/2024