PYMNTS

DECEMBER 19, 2018

securities regulator is having trouble with rating agencies because it doesn’t have the tools or specific knowledge it needs to analyze huge amounts of rating data, according to a report from Reuters. Those entities and their elevated ratings of mortgage-backed securities, analysts say, were gasoline for the U.S. housing bubble fire.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

Future CFO

AUGUST 27, 2023

"Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right? From our perspective, we see the company demand, and it's about securing supply, finding the right customers, and, you know, all of my colleagues out there trying to choose deals," he adds.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

FEBRUARY 21, 2018

20) that research in the HP Australia IT Security Study, conducted by ACA Research, found nearly half of small companies are unaware of the incoming rules that require them to disclose a data breach. According to the report, 57 percent of small firms have not conducted any sort of IT security risk analysis in the last year.

Risk Analysis 40

Risk Analysis Compliance Securities Numbers 40

Future CFO

JUNE 3, 2024

However, she points out that challenges remain, as 73% of Singaporean respondents anticipate Corporate Sustainability Reporting Directive (CSRD) compliance and 79% are concerned about accurate data-gathering, underscoring the importance of robust data collection and management systems.

Finance 40

Finance Compliance Auditing Leverage 40

Global Finance

JUNE 6, 2024

Portilho: BTG Pactual brings an exceptional layer of trust and security to BTG Dol, which is essential for a stablecoin. These collaborations enhance product offerings and operational efficiencies, helping institutions to seamlessly integrate with digital markets while maintaining robust compliance and governance frameworks.

Investments 52

Investments Risk Analysis Banking Finance 52

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. The NIST CSF has helped lots of companies report on the maturity level of their cybersecurity practices and their progress toward meeting their goals.

Technology 41

Technology Risk Analysis Nonprofit Prioritization 41

PYMNTS

AUGUST 14, 2018

No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In the world of transaction monitoring for compliance, the spreadsheet becomes the all in all: a ledger, analytics, tracking, case management and auditing tool. Build vs. buy.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

PYMNTS

OCTOBER 14, 2019

Complex regulatory demands, for instance, are a major headache, leaving supply chains at risk for noncompliance when operating with suppliers and business partners in new markets — often with unfamiliar compliance requirements. ” Take the compliance risk, for example.

Mergers and Acquisitions (M&A) 53

Mergers and Acquisitions (M&A) Risk Management Risk Analysis Analyzing Data 53

PYMNTS

JUNE 5, 2020

FIs and their regulators are clinging to that vision even as they work to answer complicated questions brought about by the virus surrounding online payments, security and data privacy. EU merchants are still attempting to understand what SCA means for them during the pandemic as regulators look to make compliance easier. EU and U.K.

Risk Analysis 52

Risk Analysis Banking Securities Budgeting 52

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. DBS has a competitive advantage in the growing digital asset sector.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. DBS has a competitive advantage in the growing digital asset sector.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52