Metro bank fined £16.7m for financial crime failings
The UK’s Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200 for failing to have the right anti-financial crime measures in place.
Supporting more than 200 financial services firms across the world
RiskBusiness is an international Governance, Risk, Audit and Compliance (GRAC) solution provider, with more than 200 financial services firms currently using our SaaS (Software-as-a-Service) solutions globally.
Graci is our comprehensive flexible modular solution to the modern governance, risk, audit and compliance requirements of small, medium, large and global firms.
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The Global Operational Loss Database or GOLD by RiskBusiness is an international loss data consortium through which participating firms securely and anonymously share risk and loss experiences to facilitate enhanced risk and business decision making
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RiskBusiness is an award winning provider of Risk Content for use within both Graci and the RiskIntelliSet solution.
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RiskBusiness provides a range of enterprise risk, operational risk, compliance, internal audit and governance advisory services to financial services firms of all sizes.
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360° visibility into governance, risk, audit and compliance issues how it interconnects with other areas of processes, risk, control and objectives.
Elimination of tasks and action items slipping through cracks and erroneous data in static spreadsheets
Elimination of time needed to monitor, gather and report on risk related activities and processes and hundreds to thousands of documents, spreadsheets and emails
Greater assurance to board and stakeholders that risk is properly understood and managed in context of the organisation’s objectives and strategy.
The UK’s Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200 for failing to have the right anti-financial crime measures in place.
Artificial intelligence (AI) has become so ubiquitous, many of us don’t realise we are benefiting from its use every day. In the financial sector, it has helped streamline numerous processes, including fraud prevention measures, customer services, risk management, day-to-day administration and more. But how does the use of AI impact a firm’s green credentials and is there enough clarity from cloud service providers about the environmental impact of their data centres? In our latest free report, we consider how firms might overcome the environmental risks involved with AI and the impact of other energy-intense technologies such as cryptocurrency and Blockchain.
The world is still absorbing the news of Donald Trump being re-elected as president of the United States. But on Wall Street and elsewhere, the effect of this news can already be seen. Markets have reacted favourably to the potential for a more business-friendly approach to regulation. But what could this mean for the safety of the sector in the long-term? We take a look at some of the regulatory changes that are likely on the horizon as Trump takes the helm.
London, England, MAY 23– RiskBusiness Group Limited, the leading provider of governance, risk, audit, compliance, and content SaaS (Software-as-a-Service) solutions, today celebrated it’s 20th year
London, England, May 31, 2022 — RiskBusiness Services Limited, the leading provider of governance, risk, audit, compliance, and content SaaS (Software-as-a-Service) solutions, announced today that it has
London, England, March 15, 2022 — RiskBusiness Services Limited, the leading provider of governance, risk, audit, compliance, and content SaaS (Software-as-a-Service) solutions, announced today that it
RiskBusiness is an international Governance, Risk, Audit and Compliance (GRAC) solution provider, with more than 200 financial services firms currently using our SaaS (Software-as-a-Service) solutions globally.