Canadian regulators ink cooperation deal with UK's FCA on sandbox initiative

Source: Finextra Research news - 18 April 2019 @ 9:26 pm

The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Sc... ...

Moneycorp name Bob Down CEO, North America

Source: Finextra Research news - 18 April 2019 @ 9:18 pm

moneycorp, the foreign exchange, international payments, and FX risk management provider has appoint... ...

Avoiding the Herd in Overcrowded Alt Data

Source: Finextra Research news - 18 April 2019 @ 3:36 pm

Fundamental investment managers are mining alternative data, but some worry that the same data sets... ...

The future of operational risk management

Source: Risk.net - 8 April 2019 @ 11:52 am

As the efficiency of operational risk management remains a top priority and pressure to maximise value increases, emerging technology could prove crucial. Nitish Idnani, leader of oprisk management se ...

Smarter thinking around financial crime prevention

Source: Risk.net - 2 January 2019 @ 10:00 am

As 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 laun ...

Sponsored video: Thomas Lee, Vivo Security

Source: Risk.net - 11 April 2018 @ 1:56 pm

Thomas Lee, chief executive and co-founder of Vivo Security – a start-up firm based in Silicon Valley and sponsors at OpRisk North America – talks about how special the banking industry is to V ...

Basel Committee issues a consolidated version of its standards

Source: Bank for International Settlements - 9 April 2019 @ 9:00 am

Press release about Basel Committee issuing a consolidated version of its standards (9 April 2019) ...

2019 Triennial Central Bank Survey of Foreign Exchange and OTC Derivatives Markets

Source: Bank for International Settlements - 29 March 2019 @ 7:30 am

Press release about "2019 Triennial Central Bank Survey of Foreign Exchange and OTC Derivatives Markets" (29 March 2019) ...

Basel Committee publishes follow-up reports on Basel III implementation assessments

Source: Bank for International Settlements - 25 March 2019 @ 10:00 am

Press release about Basel Committee publishing follow-up reports on Basel III implementation assessments (25 March 2019) ...