Operational risk

376 articles tagged with this keyword

/people

Former Standard Chartered Bank CEO Tracy Clarke joins Acin as non-exec

Acin, the SaaS company pioneering the global standard for operational risk control, has today announced the appointment of Tracy Clarke as a Non-Executive Director and strategic consultant.

/sustainable

How to reimagine risk modelling in sustainable finance

From 8-9 December 2020, Finextra and ResponsibleRisk brought together experts in the sustainable finance space to discuss how stakeholders can re-imagine the role of risk modelling.

/startups

Covid-19 has driven digital transformation, not the C-suite

During a panel for UK Fintech Week 2021, Jess Bartos, investment manager, Albion VC, quipped that the joke going around the tech community at the beginning of the pandemic was “who has been driving digital transformation in your enterprise, the CEO, the CIO, the CTO or C19?”

/markets

JPMorgan expands use of the Acin operational risk management and benchmarking platform

J.P. Morgan and Acin today announce that the global financial firm is expanding its use of the Acin platform to cover its Global Markets business.

/Operational risk

Adapting to a shifting Cards Landscape

626 downloads

/wholesale

Operational resilience becomes priority on the regulator agenda

A global study of financial services institutions has identified six areas of focus as operational resilience becomes a significant topic for regulators globally.

/regulation

Sell side needs to invest in middle office - research

Torstone Technology, a leading SaaS platform for post-trade securities and derivatives processing, and Firebrand Research, a provider of research and advisory services, has today published a white paper highlighting the need for sell-side firms to re-evaluate their current processes and invest in the middle office in order to improve operational controls, reduce risk and support regulatory compliance.

/Operational risk

The Future of Regulation 2021

838 downloads

/sustainable

Deutsche Bank spinoff IMP+ACT Alliance partners with UNDP

IMP+ACT Alliance has announced its partnership with the United Development Programme (UNDP) to provide investors with digital guidance on engaging with the Sustainable Development Goals (SDGs).

/sustainable

Elastacloud runs hackathon to devise sustainable finance solutions

The first Sustainable Finance hackathon run by data science specialists Elastacloud in association with Finextra and Responsible Risk, took place on 16 and 17 January bringing together 38 professionals from the finance and technology sectors.

/crime

Last year’s challenges in financial crime will gather pace in 2021

As Covid-19's shadow continues to stalk economies as we move into 2021, the stakes are high for merchants and institutions alike to adapt to the challenges it presents, according to new report on financial crime mitigation.