JD Supra12h
World Bank Group updates sanctions framework for first time in about a decade: What it means for risk mitigation, sanctions litigation, and M&A
The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...
Bank of Canada1y
The Bank of Canada’s risk-management standards for designated FMIs
The Principles for Financial Market Infrastructures (PFMIs) are international standards related to the risk-management ... It is found on the Bank website and in annexes to the Companion Policy (to ...
Info Risk Today24d
Live Webinar | Adaptive Risk Management in Banking: Navigating Complexity with Agility
With 75% of respondents in a recent global report from FT Longitude planning to ramp up spend on tech infrastructure, are ...
Yahoo Finance29d
TD Bank Group Announces New Global Head of Financial Crime Risk Management
TORONTO, Jan. 23, 2025 /CNW/ - TD Bank Group ("TD" or the "Bank") (TSX: TD) today announced that Jacqueline (Jackie) Sanjuas has been appointed Global Head of Financial Crime Risk Management.