Risk Management

IT Eyes and GG56 Group Partner to Launch Global GxB Platform
Digital & Technology IT Eyes and GG56 Group Partner to Launch Global GxB Platform

The GxB ecosystem is designed to solve market fragmentation by integrating digital asset exchanges and traditional banks into a cohesive financial network. This strategic alliance represents a pivotal shift in how liquidity is managed across international borders, moving away from siloed operations

Goldman Sachs to Acquire NEOS Investments for $2.25 Billion
Banking Goldman Sachs to Acquire NEOS Investments for $2.25 Billion

The financial landscape is currently witnessing a tectonic shift as traditional asset management giants pivot toward the high-octane world of active exchange-traded funds. Priya Jaiswal, a leading expert in international finance and portfolio strategy, joins us to break down the implications of a

Digital Banking Fraud in South Africa Exceeds R1.4 Billion
Regulatory & Compliance Digital Banking Fraud in South Africa Exceeds R1.4 Billion

South Africa’s rapid shift toward a mobile-first economy has inadvertently created a sophisticated playground for cybercriminals who now extract more than R1.4 billion annually from unsuspecting bank account holders. This staggering financial milestone serves as a wake-up call for an industry that

Are Central Banks Trapped in a Perpetual Leverage Cycle?
Capital, Risk & Assets Are Central Banks Trapped in a Perpetual Leverage Cycle?

Global financial markets have effectively reached a stage where the distinction between emergency intervention and standard monetary operations has blurred beyond recognition for most institutional investors. This evolution represents a departure from the classic era of central banking toward a

The Evolution of In-House Legal Roles in Asian Banking
Regulatory & Compliance The Evolution of In-House Legal Roles in Asian Banking

Priya Jaiswal is a globally recognized authority in corporate legal strategy and banking regulation, currently serving as a senior advisor for digital transformation initiatives across the Asia-Pacific region. With a career spanning over two decades, she has navigated the complexities of

OCC Returns Zerohash Application Citing Compliance Gaps
Regulatory & Compliance OCC Returns Zerohash Application Citing Compliance Gaps

Zerohash continues to operate under money transmitter licenses in forty-seven states while attempting to address the specific financial and biographical deficiencies noted by federal regulators. The decision by the Office of the Comptroller of the Currency to return the firm’s application for a

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