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Tag: riskmanagement

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  • riskmanagement
CRR3: EBA Advances Risk and Reporting Standards Across the EU
  • Banking
  • Regulatory

CRR3: EBA Advances Risk and Reporting Standards Across the EU

  • June 23, 2025
  • 0

The European Banking Authority (EBA) has made significant strides in rolling out the next phase of CRR3 (Capital Requirements Regulation III), setting the stage for […]

GTreasury Launches GSmart AI to Revolutionize Treasury Management with Secure, Actionable AI
  • News

GTreasury Launches GSmart AI to Revolutionize Treasury Management with Secure, Actionable AI

  • June 18, 2025
  • 0

GTreasury, a global leader in adaptable treasury solutions for CFOs, has announced the launch of GSmart AI, a purpose-built, enterprise-grade artificial intelligence platform designed specifically […]

M&T Bank Leverages AI for Early Warning Signs in Risk Management
  • Banking
  • News

M&T Bank Leverages AI for Early Warning Signs in Risk Management

  • May 29, 2024
  • 0

M&T Bank, the sixth-largest commercial bank in North America, has partnered with Australian FinTech startup Rich Data Co (RDC) to implement an AI-powered decisioning platform. […]

Ahrvo Labs and MX Technologies Partner to Streamline Onboarding and Enhance Risk Management for US Financial Institutions
  • News
  • Technology

Ahrvo Labs and MX Technologies Partner to Streamline Onboarding and Enhance Risk Management for US Financial Institutions

  • March 9, 2024
  • 0

Ahrvo Labs, a leading provider of identity, document, and transaction management systems, recently announced a strategic partnership with MX Technologies, Inc. This collaboration aims to […]

OSFI Introduces New Supervisory Framework to Modernize Financial Supervision
  • Government
  • News

OSFI Introduces New Supervisory Framework to Modernize Financial Supervision

  • February 9, 2024
  • 0

The Office of the Superintendent of Financial Institutions (OSFI) unveiled its new framework for supervision today, signaling a significant overhaul in its approach to overseeing […]

December 2023 SESFOD Survey: Credit and Market Trends
  • Government
  • News

December 2023 SESFOD Survey: Credit and Market Trends

  • February 5, 2024
  • 0

The European Central Bank (ECB) released the findings of the December 2023 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives […]

OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks
  • Government
  • News

OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks

  • February 1, 2024
  • 0

In a proactive move to fortify the nation’s financial sector, Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has released final […]

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
  • Fintech
  • News

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

  • January 30, 2024
  • 0

  AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation   
  • Banking
  • Government
  • News

PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation   

  • December 13, 2023
  • 0

The Prudential Regulation Authority (PRA) has taken a significant step towards the implementation of the Basel 3.1 standards by publishing the first of two near-final […]

Nathanaël Benjamin Appointed as Executive Director at Bank of England 
  • Digital Transformation
  • Government
  • News

Nathanaël Benjamin Appointed as Executive Director at Bank of England 

  • November 9, 2023
  • 0

London, UK – November 7, 2023 – In a significant development, the Court of the Bank of England has appointed Nathanaël Benjamin as the new […]

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