reducing risk, and enhancing overall operational efficiency. Let’s take a closer look at gap assessments, their benefits, who uses them, and how to use a gap assessment template to guide your GRC ...

Old-school machine learning might not have the allure of the latest AI trends, but it has consistently proven its worth.

Risk management is the work of balancing opportunities ... To become a successful active trader you must understand financial markets and be familiar with the various tools used to read price ...

Silicon Laboratories (SLAB) has disclosed a new risk, in the Debt & Financing category. Silicon Laboratories faces significant financial ...

Join FinextraTV as Dr Nina Seega, Director, Centre for Sustainable Finance, University of Cambridge Institute for ...

Biometric Data Policy Statement and enforcement actions, including those involving Rite Aid, Everalbum, and Facebook, and ...

Discover how Sanjay Moolchandani revolutionises risk management with AI and ML at Citibank, enhancing compliance and operational efficiency.

Despite various challenges, the financial sector in Bangladesh is undergoing a rapid digital transformation, driven by economic development and the increasing adoption of new technologies.

Congratulations to Hitachi on winning the 2024 Bronze Alexander Hamilton Award in Financial Risk Management!

Financial institutions, which already act as long-term trusted partners, are well-positioned to help customers through these ...

The UK’s Financial Conduct Authority ... improve the effectiveness of third-party risk controls. It may be useful for firms to: identify if changes may be required to their third-party categorisation, ...