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Tag: risk assessment

How AI and machine learning can turn the tide of fraud

Most banks rely on teams of human analysts to examine transactions for potential financial crime, but these teams encounter numerous issues. Forty-five per...

ESMA Maintains Its Risk Assessment at a ‘Very High Level’

The market regulator also believes credit risk will likely increase further.

Homeworking: a guide for employers

Posted on Jun 3, 2021 Flexible and Modern Methods of Working The pandemic has seen large sections of the UK economy embrace flexible...

How is Bad Data Crippling Your Data Analytics?

Some striking evidence of the impact of bad data can be found in fake email IDs, impersonations on social media, or misuse...

Work from home fraud – are you protected?

Posted on Jun 1, 2021 Working from home is now the norm for so many people, but with one in ten employees still...

Venn diagramming, responsible procurement and customer requirements: Nextracker’s take as the higher calling

Solar supply chain transparency and sustainability has achieved table stakes status. How and where products are manufactured and by whom has hit our...

Alliance to make vaccinations mandatory for all staff

Alliance is set to make COVID vaccination mandatory among all its employees and contractors. Managing director Scott McMillan has said he has the backing...

The state of cybersecurity in financial services

Financial services are at the heart of our global economy and it’s safe to say cybercrime is a major risk for the banking...

Chainalysis Publishes Crypto Maturity Model Report to Guide Financial Institutions on Adopting Digital Currency

Blockchain analysis firm Chainalysis has published a report, titled The Crypto Maturity Model: How Traditional Finance Can Adopt Cryptocurrency in Stages. Chainalysis notes that...

A New Era in Lending: Setting SMBs Up for Post-Pandemic Success

In 2020, the Federal Reserve along with the Small Business Administration (SBA) approved $523 million in Paycheck Protection Program (PPP) Loans and then...

Data Governance Expert Shares Privacy Compliance and Remote Work…

HOBOKEN, N.J. (PRWEB) May 27, 2021 Messaging Architects, an eMazzanti Technologies Company and privacy compliance expert, shares privacy...

European Central Bank Publishes Risk Report on Bitcoin, Compares the Crypto to the Tulip Mania

Earlier last week, the European Central Bank published a new report on the financial stability of the European Union. The report, titled the Financial Stability Review (FSR), detailed potential risks of Bitcoin and other crypto-related assets. In the context of the broader economy, the ECB stated that “signs of exuberance” in crypto assets were potentially […]

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