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Preparing for DORA: Mind the Gap | JD Supra
JD Supra· 11 hours agoFinancial entities are currently at varying stages of updating their operational risk management frameworks and remediating contracts ...
Quantifind Taps Michael Shepard, Former Deloitte Global Financial Crime Leader, for Advisory Role
The Yuma Sun· 2 days agoMichael Shepard, Deloitte's global Financial Crime executive, has retired from Deloitte and is joining the Quantifind advisory board. Michael Shepard is an internationally recognized financial ...
Merrick Bank partners with Kompliant
Retail Banker International via Yahoo Finance· 5 days agoKompliant has announced a strategic partnership with Merrick Bank, a merchant acquirer in the United States. The partnership will provide Merrick Bank...
France: AMF, ACPR Release Report On Monitoring And Assessment Of Climate Commitments By Paris...
Crowdfund Insider· 20 hours agoThe Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution...
Outline CRR III / CRD VI - Final Basel III Standards | JD Supra
JD Supra· 1 day agoThe Basel III standards comprise a package of reforms that were largely agreed by the Basel Committee on Banking Supervision ("BCBS") in December 2017 and set out in the BCBS standard "Basel ...
OCC emphasizes compliance’s role in FI’s operational resiliency
Compliance Week· 3 days agoThe OCC’s semi-annual report, published Tuesday, recommended that compliance become more involved in...
Xcelerate Acquires Stake In Financial Service Compliance Provider Gieom | Crowdfund Insider
Crowdfund Insider· 2 days agoXcelerate Pte Ltd, a global Environmental, Social, Governance, Risk, and Compliance (ESGRC)...
Will Evolve’s ‘Cease and Desist’ Order Chill Bank and FinTech Partnerships?
PYMNTS.com· 5 days agoIn addition to a series of corrective measures — focused on shoring up what have been termed...
Basic Materials Roundup: Market Talk
The Wall Street Journal· 5 days agoThe bank starts Red 5 at outperform with a A$0.50/share price target, noting...Macquarie says. “Silver Lake also adds further experienced management with...
Responsible AI: Transforming risk management in the Philippines - BusinessWorld Online
BusinessWorld· 6 days agoAs the digital age continues to evolve, artificial intelligence (AI) is rapidly becoming a cornerstone of innovation and efficiency.
