Shivi Sharma spent a decade working in credit risk at places like American Express and Varo Bank.

Legacy third-party risk programs rely too heavily on manual questionnaires. ProcessUnity's Sandeep Bhide says an AI-driven, ...

Safety risk assessments are becoming a preferred regulatory tool around the world. Online safety laws in Australia, Ireland, the United Kingdom, and the United States will require a range of providers ...

Tracy Harding, CPA, was on his way to work and looking forward to completing an audit he was working on. But on the way in, he heard a news report that changed the objective of his day. A local ...

Add to Calendar: Add to Calendar: 2021-09-23 19:00:00 2021-09-23 20:00:00 Integrating a Risk Assessment into an AML Program Event Description The FATF recommendations and regulators encourage ...

Released in 2023, PREVENT is a tool estimating CVD, ASCVD, and heart failure risk over 10 or 30 years for adults as young as ...

The Isle of Man Government has published its Money Laundering Risk Assessment for the banking sector. The assessment builds ...

Conference 2025, GENinCode the predictive genetics company focused on the prevention of cardiovascular disease ("CVD"), ...

Skytree Scientific will launch LRA Plus on November 24, 2025. The platform replaces manual lightning-risk assessment tasks ...

Commercial State-owned enterprises’ (SOEs) capacity to service debt obligations as they fall due remains the biggest ...