Banks facing wider sanctions and tougher enforcement
Threats are "people we thought were our friends"
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Swift articles
If you build it, they will come
Rise of the redback
Consistent reporting to multiple trade repositories under new OTC regulations will depend on the successful adoption of legal identifiers
Leaked wire from US embassy in Berlin says Germany’s Chancellor Angela Merkel was furious at German MEPs' decision to reject Swift data sharing deal with United States
Operational risk is a major issue for investment managers due to advances in back office automation and increased outsourcing.
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.