S&P Global Market Intelligence, was awarded best solution in due diligence & third party risk at Regulation Asia's 5th annual awards ceremony.
November 23, 2022Bigtech groups that are interconnected within the financial industry should be subject to group-wide requirements on operational resilience.
September 1, 2022This panel discusses the policies, third party due diligence procedures, and incentive structures banks should have in place to detect and prevent bribery and corruption risks.
July 26, 2022Exiger's DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
December 10, 2021A new Refinitiv report has found that Covid-19 substantially increased customer and third-party risks. Yet it also increased focus on ESG and green crime.
July 14, 2021Speaking at a virtual event hosted by GARP, APRA’s Sean Carmody said the pandemic highlighted financial industry dependencies on certain third-party providers.
February 25, 2021The principles aim to increase bank resilience to operational risk shocks, such as those arising from pandemics, cyber incidents, technology failures and natural disasters.
August 6, 2020FMSB has published a Spotlight Review on the risks of undertaking financial services activities through new working arrangements, and measures to mitigate these risks.
July 28, 2020Incoming rules from the EU, UK, Singapore and Hong Kong highlight the need for banks to gain a better understanding of the third party and supply chain risks their customers face.
July 15, 2020A coherent global response and unifying standards are needed to tackle illegal wildlife trade and environmental crime. Financial institutions have a crucial role to play.
June 17, 2020