PYMNTS

APRIL 22, 2020

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. Gatekeeper works on automating the onboarding process and offers integration support for hundreds of companies.

Risk Management 56

Risk Management Risk Analysis Prioritization Leadership 56

Future CFO

AUGUST 27, 2023

You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." 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? "I

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

Future CFO

JUNE 3, 2024

She recounts that other steps, including integration into risk analysis, strategy considerations and data, should follow closely as top considerations. Cybersecurity threats pose significant financial and reputational risks to organisations, exacerbated by the growing data requirements for reporting," Wood notes.

Finance 40

Finance Compliance Auditing Leverage 40

Global Finance

JULY 24, 2024

The bank also implemented a new fund-services platform in the Singapore, Hong Kong, and Indonesia markets, creating new product capabilities for handling complex fund structures, improving processing time and operational risk management. 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

The bank also implemented a new fund-services platform in the Singapore, Hong Kong, and Indonesia markets, creating new product capabilities for handling complex fund structures, improving processing time and operational risk management. DBS has a competitive advantage in the growing digital asset sector.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

PYMNTS

APRIL 1, 2019

Senate passed a bill broadening the SBA’s authority over its Small Business 7(a) loan program that would strengthen its credit risk management office, enhance the SBA’s oversight of lenders and enable full-risk analysis of its small business loan program.

Leadership 46

Leadership Risk Analysis Healthcare Credit Risk 46

PYMNTS

APRIL 8, 2019

Senate passed a bill broadening the SBA’s authority over its Small Business 7(a) loan program, which would strengthen its credit risk management office, enhance the SBA’s oversight of lenders and enable full-risk analysis of its small business loan program.

Risk Analysis 45

Risk Analysis Entertainment Credit Risk Leadership 45