PYMNTS

NOVEMBER 12, 2018

The World Economic Forum (WEF) revealed that cybersecurity, changing energy prices and the ability for countries to provide proper governance were among the largest threats businesses faced this year. Meanwhile, in Eurasia, the Middle East and North Africa, the biggest risk to businesses were changes in energy prices.

Governance 57

Governance Government Risk Cybersecurity 57

The Fintech Times

FEBRUARY 28, 2025

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

AI 97

AI Regulations Best Practices Risk 97

Fintech News

MAY 1, 2024

MAS acknowledged that DBS Bank has made significant strides in rectifying the issues identified, particularly in the areas of technology risk governance, system resilience, change management, and incident handling. times to DBS Bank’s risk-weighted assets for operational risk.

Caps 109

Caps Authorization Technology Risk Risk 109

Fintech Review

MARCH 25, 2025

This PoC provided an opportunity to explore insights into technological risks associated with digital assets across multiple blockchains.

Risk 52

Risk Assessments Risk Management Blockchain 52

PYMNTS

JULY 22, 2020

Cryptocurrency, in its path to becoming more mainstream around the world, will consequently see more regulations passed down, such as MAS’s other recent action with government-owned investor Temasek to develop a framework for global blockchain transactions.

Regulations 56

Regulations Bitcoin Disputes Money Laundering 56

The Fintech Times

DECEMBER 29, 2023

Of all the risk factors that have increased in the last two years, disruptive technologies were the second most significant for UK executives, only behind regulatory and compliance risks (33 per cent). Disruptive technology risk ranked fourth among global executives.

AI 59

AI Consulting Liquidity Risk Risk 59

PYMNTS

JULY 24, 2017

One such innovator recognized the vast commerce potential that could be unlocked if new technologies were used to move money and messaging between people in near real-time. government to share his ideas. government took a pass. system of faster payments be market-driven and governed by the industry. This time, the U.S.

Fed 47

Fed Faster Payments Ubiquitous Same Day ACH 47