The Finance Weekly

AUGUST 26, 2023

Both industry and government regulatory bodies, along with investors, are intensively examining the risk management strategies and protocols of enterprises. Across various sectors, boards of directors are increasingly mandated to assess and disclose the effectiveness of risk management processes within their respective organizations.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. One is in assessing counterparty strength.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

MAY 29, 2019

In fact, Vitas Vasiliauskas, a member of the Governing Council of the ECB and chairman of the board of the Bank of Lithuania, said the real issue at play is whether CBDCs should be retail, wholesale, or a combination of both. Vasiliauskas is contemplating both sides.

Central Bank 76

Central Bank Digital Currency CBDC Liquidity Risk 76

The Fintech Times

SEPTEMBER 24, 2024

Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks. CEO Marc Bailey highlighted Almeida’s expertise as crucial for the firm’s growth and risk management.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

The Fintech Times

MARCH 5, 2025

According to the FT Longitude and SAS survey of 300 risk executives in 25 countries, 75 per cent of banks plan to increase investment in risk technology infrastructure (up from 51 per cent in 2021), while 64 per cent plan to augment spending on third-party software (versus 43 per cent in 2021).

Risk 59

Risk Fraud Detection Technology Risk Management 59