The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...

By infusing domain-specific knowledge into a standard AI framework, we can create responses that are finely tuned to specific ...

Federal Reserve Chair Jerome Powell said reserve banks will no longer factor "reputational risk" into master account ...

Clients Benefit from Reducing the Risk of Data Breaches, Email Compromise, and Lost DataST. JOHN'S, Mich., Feb. 20, 2025 ...

Now in force, DORA has proved challenging for many IT leaders to achieve compliance, particularly around third-party ...

In the volatile landscape of modern banking, where financial ... Padmini developed and implemented new policies and practices that went beyond traditional risk management approaches.

Given the recent surge in inflation and the resulting sharp monetary tightening, this note asks whether bank profits are exposed to inflation. While most banks tend to match income and expense ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

Kenya Commercial Bank (KCB) sought to recruit qualified and interested candidates for several open job in both managerial and analytics positions.

Control activities are the actions taken by a company to create policies and procedures to ensure management carries out operations while mitigating risk ... such as banks, insurance companies ...

Legacy banks, constrained by domestic regulations, often provide limited access to certain global markets and currencies. While major financial institutions engage in international transactions, they ...