Risk Management

NBR Implements Advanced Customs Risk Management Regulations for 2025
Regulatory & Compliance NBR Implements Advanced Customs Risk Management Regulations for 2025

The National Board of Revenue (NBR) is set to transform customs operations with the release of the 'Customs Risk Management Regulations, 2025'. The regulation is a major leap forward in countering economic risks and curbing financial crimes like money laundering and terrorism financing. This

Enhanced Cybersecurity Measures in Philippine Banks Through VAPT
Digital & Technology Enhanced Cybersecurity Measures in Philippine Banks Through VAPT

The financial sector in the Philippines is undergoing a digital revolution, with an unprecedented surge in digital transactions. This transformation, while bringing numerous benefits such as convenience and efficiency, also introduces significant cybersecurity challenges. As more consumers embrace

Is Your Healthcare Payment System Meeting Today's Patient Expectations?
Digital & Technology Is Your Healthcare Payment System Meeting Today's Patient Expectations?

As the digital age reshapes consumer expectations, healthcare providers face increasing pressure to deliver seamless payment experiences comparable to those in the retail industry. Patients today demand flexibility, security, and convenience when managing their healthcare bills, expecting

How Does the Forest-Summitas Partnership Improve Wealth Management?
Trends & Future How Does the Forest-Summitas Partnership Improve Wealth Management?

High-net-worth individuals and their advisors face the persistent challenge of managing complex financial portfolios while ensuring the security of sensitive information. To address these needs comprehensively, Forest Systems and Summitas have formed a strategic partnership aimed at enhancing

Fintech Revolution: Transforming Finance With Innovative Technologies
Trends & Future Fintech Revolution: Transforming Finance With Innovative Technologies

The financial technology (fintech) sector stands as a true disruptor in the finance world, bringing about sweeping changes with its modern innovations. Rapid advancements in technology have played a crucial role in reshaping traditional financial services, fostering an environment of inclusivity,

Could the Debt Ceiling Deadlock Disrupt the Fed's Balance Sheet?
Capital, Risk & Assets Could the Debt Ceiling Deadlock Disrupt the Fed's Balance Sheet?

The prolonged deadlock over raising the debt ceiling has heightened concerns among financial experts, sparking debates about its broader impact on the U.S. economy. The latest insights from Roberto Perli of the Federal Reserve Bank of New York suggest that this political standoff could

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