ANZ goes live on CobaltFX credit management platform
Source: Finextra Research news - 19 March 2024 @ 7:30 amAustralia 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 amAs 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 amCommercial 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 pmThe 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 pmFlaws 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 pmThis 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 ...