Maintaining a comprehensive view of financial crime risk of your customers is an essential task but not a simple one. Current models rely on static data collected at account opening or event-driven ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

Avetta, a provider of supply chain risk management, launched Avetta Financial Risk, a tool for evaluating and monitoring the financial health of your supply chain, providing detailed financial metrics ...

Every business, large and small, faces some degree of risk. Risk can come from a variety of sources: the economy, natural disasters, market fluctuations and so on. But one of the biggest risks that ...

PALO ALTO, Calif.--(BUSINESS WIRE)--Safe Security, a global leader in cybersecurity risk quantification and management, today announced two industry-first assessment tools to empower organizations to ...

The Bangko Sentral ng Pilipinas (BSP) is proposing a risk-based supervisory framework for financial consumer protection that ...

The Government will launch an action plan to strengthen the State's response to financial crime, money laundering, and terrorist financing.