Risk Management

Fintech and AI: Revolutionizing Financial Services and Customer Experience
Banking Fintech and AI: Revolutionizing Financial Services and Customer Experience

The financial services industry is undergoing a profound transformation driven by advancements in financial technology (fintech) and artificial intelligence (AI). These innovations are reshaping how financial institutions operate and how customers interact with financial services. This article

Boards Should Utilize Captives to Manage Reputational Risk Proactively
Capital, Risk & Assets Boards Should Utilize Captives to Manage Reputational Risk Proactively

In today's rapidly evolving corporate landscape, reputational risk has emerged as one of the most significant challenges for board members and institutions. Traditional methods of managing these risks are proving inadequate, necessitating innovative strategies. One such strategy is the use of

How Can You Retire Before Age 60? Follow These 7 Key Steps
Capital, Risk & Assets How Can You Retire Before Age 60? Follow These 7 Key Steps

Retirement should be defined by leisure, enjoyment, and relaxation. This is the period of your life where working should be optional, not necessary. Hopefully, you’ve saved and invested enough money over the course of your career, and now your money is going to work for you. Today, more Americans a

Regulators Maintain Focus on Financial Crime Despite Political Changes
Regulatory & Compliance Regulators Maintain Focus on Financial Crime Despite Political Changes

The persistence of financial crime enforcement by U.S. banking regulators continues to be a significant aspect of the financial landscape. Regardless of political shifts, particularly during the Trump administration's period of deregulation, the commitment to combating financial crimes such as

How Can Financial Institutions Better Manage Risk and Compliance?
Regulatory & Compliance How Can Financial Institutions Better Manage Risk and Compliance?

In the ever-evolving landscape of the financial sector, institutions constantly grapple with managing risk and ensuring compliance with stringent and dynamic regulatory standards. Against this backdrop, LogicGate has rolled out a distinctive solution tailored to help financial institutions navigate

APRA to Integrate Climate Risk in Standards by 2025 Across Sectors
Capital, Risk & Assets APRA to Integrate Climate Risk in Standards by 2025 Across Sectors

Facing the growing concerns of climate change and its potential impact on the financial sector, the Australian Prudential Regulation Authority (APRA) has announced ambitious plans to integrate climate risk into prudential standards by 2025. This decision is based on APRA's thorough analysis of

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