Satoshi Nakamoto Blog

Tag : RISK

Anti-Money Laundering/AML Banking Business-to-Business/B2B compliance Corporate & Commercial Banking cybersecurity Data & Analytics Financial Services/Finserv homepage-featured-4 Know Your Customer/KYC LexisNexis Regulation

LexisNexis Risk Solutions says companies will struggle with upcoming 5MLD – FinTech Futures

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Firms will struggle to implement the new requirements of upcoming Anti-Money Laundering Directive (5MLD), global data analytics company LexisNexis Risk Solutions suggests. The analytics provider,...
Anti-Money Laundering/AML Banking Business-to-Business/B2B compliance Corporate & Commercial Banking Data & Analytics digital Financial Services/Finserv Know Your Customer/KYC Risk management Scanovate Sponsored

Behind the music: Tuning the noisiness of your KYC

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SPONSORED INSIGHTS When conceiving an orchestral masterpiece, a composer considers the intricacies of musical whimsy along with the harmonies the instruments create. It is a composer’s...
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World Bank: Blockchain Could Reduce Settlement Time to Seconds

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Blockchain technology could cut trade settlement time from days to seconds, a World Bank officer says. Paul Snaith, the multilateral lender’s head of operations for capital...
cybersecurity Data & Analytics digital Financial Services/Finserv homepage-featured-4 Innovation Mergers & Acquisitions/M&A Moody's Analytics Moody’s Corporation RiskFirst

Moody’s acquires fintech RiskFirst – FinTech Futures

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Moody’s Corporation has acquired RiskFirst, a provider of risk analytic solutions for the asset management and pension fund industries, reports Jane Connolly. The corporation plans...
American Bankers Association capital Capital requirements Dan Berger Dennis Dollar Lucy Ito Mark McWatters Medallion loans NAFCU NASCUS NCUA Risk Risk management Risk-based capital Risk-based capital rule Rob Nichols

Credit unions get reprieve (again) on capital rule. Bankers jeer

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In a split vote along party lines, the National Credit Union Administration proposed Thursday a further delay to implementation of a contentious risk-based capital rule,...