Some of the world’s largest banks are facing a combined US$1bn in fines for allowing employees to converse with other employees and clients using WhatsApp and similar unauthorised messaging apps.
Open Banking promises much – reduced transaction costs, faster transactions and engagement with whole new initiatives. However, there are significant risk management challenges, too.
It’s always tricky to put together a list of emerging risks in January of each year – after all, almost no one saw a Covid-19
It’s very clear why financial services firms are engaging with Artificial Intelligence (AI) – the potential annual value of AI and analytics for banks alone could
All organisations, no matter how small and uncomplicated, are impacted by third party/supply-chain, or “Nth-party” risk as it is also known. In this report, we
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.