According to a story from Business News Wales, the Thomas Carroll Group, an independent insurance, risk, and WealthTech group, has named renowned insurance broker David Whittaker as its Chief Operating Officer (COO).
Bertrand Dezard has joined Mangopay, a company that offers modular payment infrastructure, as the new Head of Sales for Fraud.
Financial institutions are under increased scrutiny in the dynamic field of anti-money laundering (AML) operations in order to keep ahead of more complex criminal strategies and strict regulatory requirements.
The ability to adjust and respond to changing hazards is just as important to the success of anti-money laundering (AML) and countering the financing of terrorism (CFT) initiatives as the original design.
Navigating the worldwide regulatory maze is a tough challenge for financial institutions and enterprises operating in the complex field of corporate risk management. The notion of "orchestration" has become more than just a catchphrase in the business world; it is now a key tactic for attaining operational excellence.
Leading company in the world of insider risk management, DTEX Systems, has secured a $50 million Series E fundraising round.
Sophisticated cybercrimes known as business email compromise (BEC) schemes target both individuals and corporations by deceiving them into transmitting money or sensitive information to fraudulent actors.
The Council of the European Union made a major announcement in February announcing that Frankfurt had emerged victorious in the competitive bidding process to become the home of the Anti-Money Laundering Authority (AMLA). This news signifies a turning point for regulatory oversight in the EU.
A new insurance product from Innovative Risk Labs and Apollo is intended to help small and medium-sized UK businesses give full parental leave benefits without having to worry about incurring unaffordable fees.
David Liston has been named Chief Commercial Officer (CCO) for the US and Canada by Marsh McLennan, a premier provider of professional services in the areas of risk, strategy, and people. This appointment is effective right now.
Juniper leads the way in innovative insurance coverage for reproductive health.
April 12, 2024
Finastra introduces a small business DFA 1071 compliance data gathering module.
April 12, 2024
