Tag: Risk
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The Purchase vs. Construct Dilemma – how monetary companies companies can save round two-thirds on threat orchestration fraud and monetary crime prices
By Edward Vaughan, senior director at LexisNexis Threat Options, appears on the potential prices of shopping for or constructing a threat orchestration platform. The advantages of orchestration Threat orchestration is gaining unbelievable traction in regulated sectors. The expertise may help companies to optimise a number of sources of knowledge, and screening and monitoring instruments which…
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Lehman 15 years on: margin guidelines have diminished threat, however elevated complexity
By Joe Midmore, Chief Business Officer, OpenGamma With right this moment marking the 15-year anniversary of the collapse of Lehman Brothers, the ripple results that it had by world monetary markets are nonetheless being felt in many alternative methods. Lehman Brothers’ collapse was, in fact, partially triggered by its publicity to extremely complicated derivatives. The…
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The Position of Enterprise Threat Administration Platforms in Mitigating Dangers
Banking and monetary organizations expertise varied dangers that may affect regulatory compliance, development methods, and operational efficiencies. As these organizations develop, they require an intensive threat administration strategy that allows stakeholders to handle threat throughout the enterprise. In such instances, enterprise threat administration (ERM) platforms play an necessary position in facilitating monetary organizations to detect,…
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Governance, Danger, and Compliance (GRC) can’t be successfully managed in silos
By Florian Haarhaus, Worldwide Normal Supervisor at NAVEX Digital transformation is important to enterprise growth, so the administration of the danger operate is crucial. Whereas the board’s mandate is to make sure the enterprise can successfully thrive and profit its stakeholders, it will need to have and be offered with a holistic view of the…
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Concern over US default danger grips international markets as talks resume
By Chris Prentice and Nell Mackenzie NEW YORK/LONDON (Reuters) -Unease over how U.S. debt ceiling negotiations will pan out gripped international markets on Monday, with equities blended and U.S. treasury yields modestly larger. Oil futures have been larger as demand optimism offset the default issues. Gold costs retreated following hawkish feedback from a Federal Reserve…
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With offers set to surge in 2024, don’t neglect to handle M&A cyber threat
By Lawrence Perret-Corridor, COO at CYFOR Safe It’s been a tricky yr for mergers and acquisition (M&A) offers, however the gloom could also be lifting. Trade watchers and enterprise leaders predict exercise will bounce again in 2024, with 94 p.c of European monetary companies CEOs anticipating to pursue strategic transactions within the coming 12 months.…