Tag: risk management

Business leaders are not sufficiently investing in their organisation’s risk oversight even amid risks that are increasing globally in volume ...

Global full-cycle verification provider Sumsub received full regulatory compliance approval for its non-doc identity verification solution following a regulatory-led audit ...

Finance leaders nowadays are often asked with not only the usual queries on handling and managing risks in fraud, but ...

A Gartner study revealed that there is a rising concern of artificial intelligence-enhanced malicious attacks as these become top emerging ...

In discussions of new technological advances that can no doubt aid businesses and organisations in their journey to success, risks ...

Organisations reported being victimised by attempted or actual payment fraud activities in 2023, according to a study by the Association ...

BlackLine, Inc. launched its generative artificial intelligence-powered Journals Risk Analyser, empowering finance and accounting leaders with anomaly detection. The new ...

As the market shifts here and there, the role of the chief financial officer continue to evolve, juggling priorities and ...

Providing support to an organisation's finance team is a must in intensifying the focus on risk management. In the Association ...

Building an effective risk culture and alignment to organisational objectives is a critical step on risk management, which can impact ...

It is not always on the obvious side of the business world, but climate risks and sustainability are among the ...

Human capital is no longer simply a “people problem” but a key business risk that is fuelled by rising health ...

Proactively managing security risks has its own advantages, especially considering the fast pace of digital transformation around the world. Organisations ...

A number of finance leaders in the Southeast Asian region were revealed to have been pursuing a bold transformation agenda ...

The banking industry has been facing tremendous challenges especially following the COVID-19 pandemic situation as extreme volatility remains in the ...

Treasury professionals see macroeconomic risk as one of the hardest to manage. According to Association For Financial Professionals’ 2023 AFP ...

The Taskforce on Nature-related Financial Disclosures on Sept. 18 released its final recommendations on nature-related risk management and disclosure, aligned ...

Unmanaged digital sovereign risk is set to impact 30% of multinational organisations that will experience revenue loss, brand damage or ...

As generative AI continues at a breakneck pace, organisations need to act now to formulate an enterprise-wide strategy for AI ...

To mitigate risks of bank failures, 28% of CFOs plan to diversify deposits across more banks, said Gartner recently when ...

The finance operating model is shifting and the pressure on banks’ finance teams to do more with less has never ...

Chief audit executives (CAEs) have listed IT governance as the top risk for 2021, said Gartner recently. According to the ...

For an average US$ 5 billion revenue company it amounts to US$ 99 million annually in opportunity cost from delayed ...

A global survey by Protiviti and NC State University’s ERIM initiative reveals the top 10 operational risks in 2020. This ...

Data management failures have drawn regulatory and public scrutiny, leading to increased regulatory burdens and pressure on organisations and their ...