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Latest Finextra News
- Fime boosts payments biz with new hires January 18, 2019As part of the ongoing expansion of its banking and payments security and consultancy offering, Fime...
Latest Risk.net News
- Smarter thinking around financial crime prevention January 2, 2019As the current approach to financial crime monitoring and investigation pushes financial firms’ resources to the limit, IBM assesses the key challenges and potential risks of current anti-money laundering and customer due diligence processes, and discusses the opportunity for artificial intelligence and cognitive technologies to drive a step-change in efficiency
Latest BIS News
- Basel Committee completes review of Principles for sound liquidity risk management and supervision January 17, 2019Press release about Basel Committee completing review of Principles for sound liquidity risk management and supervision, 17 January 2019.