KPMG Releases Risk Management Guide for Saudi Banks by Giezel Garcia 12/14/2024 KPMG has published a new guide titled “Model Risk Management: A Guide for Financial Institutions in Saudi Arabia,”...
Businesses Adopt Advanced Strategies to Address Interconnected Risks by Giezel Garcia 11/18/2024 As globalization and digitization continue to evolve, businesses are increasingly facing interconnected risks that are more frequent and...
Disaster Risk Reduction Day Highlights Role of Youth by Giezel Garcia 10/11/2024 The World Meteorological Organization (WMO) joined global efforts in recognizing the International Day for Disaster Risk Reduction on...
Disaster Risk Reduction Day Highlights Importance of Anticipatory Action by Giezel Garcia 10/11/2024 As the humanitarian crisis in Lebanon escalates amid regional tensions, disaster response efforts are increasingly focusing on proactive...
TD Bank Agrees to $3B Fine and Asset Cap in Money Laundering Settlement by Giezel Garcia 10/10/2024 TD Bank has agreed to pay more than $3 billion in penalties and accept an asset cap as...
Geocoding Enhances Risk Management in Insurance Industry, with Continued Evolution Expected by Giezel Garcia 10/07/2024 Geocoding is becoming an increasingly important tool in the insurance sector, allowing for more precise risk assessments by...
Singapore Introduces Enhanced Measures to Combat Money Laundering by Giezel Garcia 10/04/2024 Singapore has announced a series of measures aimed at strengthening its anti-money laundering framework. The initiatives include enhanced...
Southeast Asian Nations Collaborate to Combat Money Laundering and Financial Crimes by Giezel Garcia 09/12/2024 Southeast Asian countries are intensifying efforts to tackle the rising threat of money laundering, particularly in the context...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024