ANZ goes live on CobaltFX credit management platform

Source: Finextra Research news - 19 March 2024 @ 7:30 am

Australia and New Zealand Banking Group (ANZ) has joined CobaltFX’s Dynamic Credit platform to manage credit exposure for FX trades on interbank trading venues. ...

Zilch plans 2025 IPO

Source: Finextra Research news - 19 March 2024 @ 12:01 am

As it closes in on profitability, London-based buy now, pay later outfit Zilch is eying a 2025 initial public offering. ...

Ethiopian bank glitch lets customers withdraw millions

Source: Finextra Research news - 19 March 2024 @ 12:01 am

Commercial Bank of Ethiopia has lost more than £31 million after a technical glitch let customers withdraw and transfer money that was not in their accounts. ...

Financial crime and compliance50 2024

Source: Risk.net - 18 March 2024 @ 5:05 pm

The detailed analysis for the Financial crime and compliance50 considers firms’ technological advances and strategic direction to provide a complete view of how market leaders are driving transforma ...

Automating regulatory compliance and reporting

Source: Risk.net - 2 August 2023 @ 12:48 pm

Flaws in the regulation of the banking sector have been addressed initially by Basel III, implemented last year. Financial institutions can comply with capital and liquidity requirements in a natively ...

Investment banks: the future of risk control

Source: Risk.net - 20 April 2022 @ 2:58 pm

This Risk.net survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a ...

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