Search Results for: Governance, Risk & Compliance

Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance
Blockchain News

Deloitte-Bitwave Strategic Alliance Revolutionizes Digital Asset Accounting and Compliance

PR Newswire
by PR Newswire0
Deloitte, a leader in audit and assurance, consulting, tax, and risk and financial advisory services, including more than a decade of experience providing end-to-end blockchain and digital assets services to clients – from traditional enterprises to digital asset-specific companies – and Bitwave, a leading enterprise accounting platform for digital assets, announced......
Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures
News Risk Management

Wolters Kluwer Offers Risk and Compliance Insights on Recent Bank Failures

Business Wire
by Business Wire0
Recently published commentaries offer context, perspective in wake of banking disruptions Recently published commentary by Wolters Kluwer regulatory and risk management experts is helping shed light on not only the likely causes behind several recent bank failures, but the warning signs evident as these failures first materialized—as well as suggestions......
Wolters Kluwer Compliance Solutions Earns Category Leader Ranking from Chartis Research
News Risk Management

Wolters Kluwer Compliance Solutions Earns Category Leader Ranking from Chartis Research

Business Wire
by Business Wire0
Model Risk Management offering provides a superior user experience and risk mitigation Wolters Kluwer Compliance Solutions has achieved a prestigious Category Leader ranking in Chartis Research’s recently published vendor and market landscape report, “Model Risk Management: Validation Services and Tools, and Governance Solutions, 2023.” “To stay active in [this] space, GRC......
Bank Director Releases Risk Survey Results
Fintech News

Bank Director Releases Risk Survey Results

PR Newswire
by PR Newswire0
Bank Director’s Study Reveals That Deposit Pricing, Interest Rates and Liquidity Top Bankers’ Concerns Bank Director, the leading information resource for directors and officers of financial institutions nationwide, released its 2023 Risk Survey, sponsored by Moss Adams LLP. The survey reveals heightened concern by bank leaders around interest rates, liquidity management,......
PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business
Digital Payments News

PayU Appoints Manish Deo as Head of Risk Operations and Anti-money Laundering for India Payments Business

Fintech News Desk
by Fintech News Desk0
This appointment reinforces PayU’s commitment to strengthening the risk management framework, which is an essential pillar of its business strategy PayU, India’s leading online payments solutions provider, announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management......
Centralis Group launches Alternative Investment Fund AML Risk Management services
News Risk Management

Centralis Group launches Alternative Investment Fund AML Risk Management services

Fintech News Desk
by Fintech News Desk0
Centralis’ Governance, Risk and Compliance service line, launched earlier this year on the incorporation of Wheelhouse Advisors into the Group, continues to broaden its proposition to the alternative investment management sector following last month’s acquisition of Danesmead Limited Centralis Group announced the further expansion of its Governance, Risk and Compliance service......
B2B News Risk Management

EY And AuditBoard Form An Alliance For Innovative Risk Management Services

Fintech Staff Writer
by Fintech Staff Writer0
EY is a worldwide association working across assurance, consulting, law, strategy, tax and transactions, EY groups pose better inquiries to find new solutions for the perplexing issues confronting our present reality. AuditBoard is the leading cloud-based platform transforming audit, risk and compliance management.This news release has been given by EYGM......
AppViewX Raises $20Million in Series B Funding to Help Organizations Reduce Risk Across the Growing Number of Machine Identities
Fintech Funding News

AppViewX Raises $20Million in Series B Funding to Help Organizations Reduce Risk Across the Growing Number of Machine Identities

Fintech News Desk
by Fintech News Desk0
Led by Brighton Park Capital, latest round sets stage for continued global expansion and product innovation to meet significant market demand AppViewX, the leader in automated machine identity management (MIM) and application infrastructure security, announced that the company has raised $20 million in a Series B funding round. Led by......
Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey
Finance News

Financial Firms See Climate Risks as a Top Priority but Lack Consensus on How to Effectively Analyze Climate Concerns, According to Bloomberg Survey

Fintech Analyst
by Fintech Analyst0
85% of firms have started assessing climate risk, however there is still a way to go with embedding climate into risk management frameworks Firms are focused on the financial impacts of climate change, but most are still in the early-stages of effectively modeling and monitoring this risk, according to a......
BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors
Banking Investment Services News

BancTrust & Co. Investment Bank Announces the Appointments of Andrew W. Martin and Daniel J. Marx as Independent Non-Executive Directors

Fintech News Desk
by Fintech News Desk0
London-based Emerging Markets Investment Bank Strengthens its Board of Directors with Key INED Appointments BancTrust & Co. Investment Bank a leading global emerging markets investment bank, is pleased to announce the appointments of Mr. Andrew W. Martin and Mr. Daniel J. Marx as Independent Non-Executive Directors (“INEDs”) to the Company’s Board of Directors......
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