Global Banking & Finance

APRIL 11, 2024

Navigating the New Era of Risk Management: Complex Models in Modern Banking Written by Sanjay Moolchandani April 2024 The banking and finance sector is navigating significant change driven by rapid technological advancements, evolving regulations, a changing economic landscape, and the sophisticated nature of today’s financial markets.

Risk Management 45

Risk Management Bank Banking Management 45

European Investment Bank

AUGUST 8, 2023

The EIB Group publishes annually its Group Risk Management Disclosure report (the GRMD Report) which provides qualitative and quantitative disclosures about EIB Group’s exposure to risks and its approach to managing them.

Risk Management 52

Risk Management Investment Banking Management Bank 52

JD Supra: Mergers

DECEMBER 21, 2023

With mounting geopolitical tensions, multinationals face a very real and immediate risk of being deprived of profits, control or even ownership of some wholly or partially owned local businesses.

Risk Management 161

Risk Management Management Economics Profitability 161

PCE

NOVEMBER 15, 2023

These valuations are crucial for fund and investment managers, as transparency and consistency is important for individual investors, large institutions and other stakeholders. But why are they so important, and what do they really mean for your investment decisions and risk management strategies?

Risk Management 52

Risk Management Valuation Portfolio Management 52

Business Standard - FInance

MAY 30, 2023

The RBI has been urging banks to adopt effective risk management practices and strengthen their governance standards to avoid financial instability

Risk Management 52

Risk Management Government Management Bank 52

Global Banking & Finance

JULY 7, 2023

FRAML Integration Could Help Cut Compliance Costs and Modernise Risk Management The growing convergence of Fraud and Anti-Money Laundering (FRAML) operations within the UK financial services sector has the potential to save firms tens of millions of pounds of compliance costs each year.

Risk Management 52

Risk Management Management Financial Services IT 52

Global Newswire by Notified: M&A

MARCH 14, 2024

Zscaler acquires Avalor to unleash the power of enterprise security data with Avalor’s Data Fabric for Security™ to bring real-time AI-driven security insights and threat prevention Zscaler acquires Avalor to unleash the power of enterprise security data with Avalor’s Data Fabric for Security™ to bring real-time AI-driven security insights and threat (..)

Risk Management 81

Risk Management Securities Management 81

Global Newswire by Notified: M&A

AUGUST 2, 2023

The cybersecurity expertise of The Mako Group deepens Centric Consulting’s capabilities and enhances its ability to deliver comprehensive solutions. The cybersecurity expertise of The Mako Group deepens Centric Consulting’s capabilities and enhances its ability to deliver comprehensive solutions.

Risk Management 75

Risk Management Consulting Management IT 75

Global Newswire by Notified: M&A

MAY 6, 2024

Sidetrade , the global leader in AI-powered Order-to-Cash applications, to day releases the public tender offer documentation to acquire SHS Viveon AG, a German leader in credit risk management software.

Risk Management 64

Risk Management Management 64

PE Hub

FEBRUARY 7, 2024

Based in Toronto, Security Compass is a provider of enterprise DevSecOps software solutions to ensure secure application development and risk management. The post FTV Capital-backed Security Compass buys Kontra from ThriveDX appeared first on PE Hub.

Securities 92

Securities Capital Risk Management Management 92

Global Newswire by Notified: M&A

MARCH 14, 2024

Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities

Underwriting 53

Underwriting Financial Institution Risk Management Finance 53

The TRADE

APRIL 17, 2024

The first three recommendations focus on enhancing liquidity risk management practices and governance. FSB’s report highlights the critical balance between margin and collateral calls as necessary risk management measures and their potential to amplify liquidity demand during periods of stress.

Funds 95

Funds Risk Management Consulting Government 95

Global Newswire by Notified: M&A

MAY 1, 2024

Sidetrade , the global leader in AI-powered Order-to-Cash applications, today announces its intention to acquire SHS Viveon AG, a German leader in credit risk management software, following an agreement made with its supervisory board.

Risk Management 59

Risk Management Shares Management IT 59

Global Newswire by Notified: M&A

MARCH 18, 2024

The acquisition enhances global reach in Sugar, Coffee, Cocoa, Grain & Oilseed, and deepens experience in Commodities Trading and Risk Management The acquisition enhances global reach in Sugar, Coffee, Cocoa, Grain & Oilseed, and deepens experience in Commodities Trading and Risk Management

Risk Management 45

Risk Management Trading Acquisitions Management 45

PE Hub

SEPTEMBER 26, 2023

Oakbridge is an independent insurance and risk management company. The post Audax Private Equity to invest in Oakbridge Insurance Agency appeared first on PE Hub.

Private Equity 88

Private Equity Insurance Equities Investment 88

Global Banking & Finance

JUNE 22, 2023

billion bet on the little known financial software company Adenza will help the exchange operator vastly expand the market for its products, from risk management and regulatory software to anti-financial crime technology. Nasdaq expects expanded markets to justify $10.5 Nasdaq […]

Mergers 138

Mergers Risk Management Management IT 138

PE Hub

SEPTEMBER 26, 2023

Exostar is a secure collaboration and risk management service provider. The post Arlington Capital to buy Exostar from Thoma Bravo appeared first on PE Hub.

Capital 82

Capital Risk Management Collaboration Management 82

Beyond M&A

SEPTEMBER 21, 2023

Why a Risk Register Matters Adherence to Best Practices : Ignoring risk and governance is not just an oversight; it’s a lapse in sound business practice. Informative Historical Context : A company’s past governance and risk management behaviours often serve as predictive indicators of future conduct and success.

Risk Management 147

Risk Management Government Investors Risk Assessment 147

The TRADE

MARCH 12, 2024

The move comes in response to “a lack of customised solutions for each workflow, leading to fragmented experiences for buy-side clients and challenges for sell-side firms in gaining a comprehensive view of trading activity and risk management,” said the firm.

Trading 78

Trading Risk Management Architecture Broker 78

Global Newswire by Notified: M&A

JANUARY 30, 2024

Growth in international trade, risk management and compliance, and supply chain optimization are some of the major factors driving the Customs Brokerage Market revenue growth Growth in international trade, risk management and compliance, and supply chain optimization are some of the major factors driving the Customs Brokerage Market revenue growth

Risk Management 40

Risk Management Trading Management 40

PE Hub

AUGUST 16, 2023

With headquarters in Toronto, Navaccord is a multi-line insurance and risk management brokerage business. The post MDP-backed Navacord bags Condominium Insurance Solutions appeared first on PE Hub.

Insurance 70

Insurance Risk Management Management Business 70

Cleary M&A and Corporate Governance Watch

JANUARY 23, 2024

In the last year, advances in generative AI have catalyzed board level discussion of use cases and increased budgets to fund investment and adoption, but for many corporations risk management lags behind and survey data indicate sub-optimal numbers of senior leaders taking ownership of AI risk management.

Risk Management 52

Risk Management Business Corporation Management 52

PE Hub

JUNE 29, 2023

Mitchell McConnell is a Saint John, New Brunswick-based brokerage offering risk management services, property and casualty insurance and life and accident coverage. The post Madison Dearborn-backed Navacord buys Mitchell McConnell Insurance appeared first on PE Hub.

Insurance 77

Insurance Risk Management Management 77

OfficeHours

MAY 16, 2023

By engaging with company management and advocating for changes that improve efficiency and profitability, hedge funds can help improve market efficiency. Hedge funds often use a variety of investment strategies and invest across multiple asset classes, which can help diversify their portfolio and reduce risk.

Financial Market 130

Financial Market Funds Risk Management Trading 130

Global Newswire by Notified: M&A

JULY 11, 2023

The increasing global trade and e-commerce demands, growing concerns about cargo theft and terrorism, stringent regulations and compliance requirements, rising focus on supply chain visibility and risk management, is fueling the market's growth. The global Smart Mirror market size is expected to reach USD 6.25

Risk Management 75

Risk Management Trading Management 75

PE Hub

JUNE 12, 2023

Based in London and New York, Adenza is a provider of risk management and regulatory software to the financial services industry. The post Thoma Bravo to sell Adenza to Nasdaq for $10.5bn appeared first on PE Hub.

Risk Management 66

Risk Management Financial Services Management 66

Global Newswire by Notified: M&A

JULY 31, 2023

The big data explosion, business intelligence and decision making, increasing adoption of cloud computing, advancements in artificial intelligence (AI) and machine learning (ML), growing demand for real-time analytics, Industry-specific analytics solutions, regulatory compliance and risk management are fueling the market's growth.

Risk Management 75

Risk Management Management Business 75

Global Newswire by Notified: M&A

JULY 28, 2023

The technological advancements, cost and time efficiency, increasing complexity in product design and development, growing need for risk management and safety assessment, demand for virtual training and skill development, and integration with emerging technologies like AI and IoT are fueling the market's growth.

Risk Management 75

Risk Management Management 75

PE Hub

SEPTEMBER 26, 2023

Arlington Capital buys secure collaboration and risk management service provider from Thoma Bravo; Silver Oak leads recapitalization of quality assurance provider; Heartwood Partners deal in the nutraceutical sector; and a look at differences between running take-private deals in the US vs. Europe.

Collaboration 70

Collaboration Securities Risk Management Capital 70

Global Banking & Finance

NOVEMBER 13, 2023

Navigating Cloud Compliance in Banking: Leveraging CSA CCM Framework By Samir Vinayak Bayani, Technical Lead, VMware Introduction The modern banking industry, often considered the custodian of the world’s wealth, operates in an environment that demands the utmost diligence in risk management and regulatory compliance.

Bank 59

Bank Banking Risk Management Management 59

Global Banking & Finance

MARCH 8, 2024

How AI-Infused Approaches to AML Compliance Are Changing the Game By Greg Pinn Advances in data analytics and artificial Intelligence (AI) are giving organizations powerful capabilities to reimagine existing operational models and approaches to risk management, including anti-money laundering (AML) compliance efforts.

Risk Management 45

Risk Management Management 45

The TRADE

NOVEMBER 24, 2023

The addition of these treasury bond futures will help regional and global investors interested in accessing China manage their interest rate and investment risks more effectively, according to HKEX. ” The post HKEX reveals plans to launch China treasury bond futures appeared first on The TRADE.

Risk Management 64

Risk Management Investors Trading Management 64

Sidley Shareholder Litigation

OCTOBER 9, 2023

And, as their cyber risk skyrockets, the SEC has stepped in with new regulations, telling businesses what to disclose about these incidents — and requiring detailed disclosures on cyber risk management more broadly.

Risk Management 108

Risk Management Business Management 108

Business Standard - FInance

JUNE 4, 2023

Boards should set clear expectations for management and should require reports on risk management on a regular basis, said Rao, at a conference of directors of state-run and private banks in May

Bank 52

Bank Banking Government Risk Management 52

Global Banking & Finance

JANUARY 31, 2024

By Tim FitzGerald, Financial Services Manager, InterSystems Banks and financial institutions need to make 2024 the year of higher-quality data. Our systems and data are not performing as they should” is often a challenge met by frontline teams in investment, asset management risk-management, and, in fact, […]

Financial Institution 45

Financial Institution Risk Management Asset Management Financial Services 45

PE Hub

MAY 25, 2023

Navaccord, a Toronto-based multi-line insurance and risk management brokerage business, said the deal is its largest to date. The post Madison Dearborn-backed Navacord acquires RWAM and PIB appeared first on PE Hub.

Risk Management 57

Risk Management Insurance Management Business 57

Global Newswire by Notified: M&A

JUNE 12, 2023

Acquisition of premium software and technology company expands Nasdaq’s liquidity and integrity platforms with leading risk management, regulatory, and capital markets software and technology solutions

Risk Management 40

Risk Management Acquisitions Capital Market Capital 40