Category: management

Explore the RegTech Revolution

Regulatory compliance – The new business enabler

Leila Szwarc, global head of compliance and strategic regulatory services at TMF Group, explains how Asia-Pacific organisations can cultivate a more robust approach to compliance amid data privacy concerns and the changing local and international regulatory landscape Leila Szwarc, TMF Group According to a recent Risk.net/TMF Group survey, 56% of Asia‑Pacific (Apac) organisations currently see…
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20th March 2019 0

Gartner: top 7 security and risk management trends for 2019

Threat detection investment, security aligning to business goals and passwordless authentication are among the top trends in security and risk management, according to Gartner Security and risk management are two of business’ biggest considerations in today’s increasingly volatile cyber security landscape — failings in this arena will lead to potentially irreversible financial and reputational damage.…
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18th March 2019 0

The rise of ‘GiantTech’ poses a giant test for regulators

It’s almost become a distant memory, the near collapse of the financial system. Regulators were overwhelmed by increasing technical complexity, competitive product innovation run amok and global financial institutions that leap-frogged sovereign regulatory boundaries. Regulators, with no global framework to conduct oversight and decades of laissez faire regulation, had neither the tools nor the manpower…
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12th March 2019 0

Data as an asset

Defining and implementing a data strategy It’s easy to be overwhelmed by the challenge of turning data from an afterthought into a core facet of business operations. But CDOs can take comfort in knowing that change doesn’t happen overnight. How do you get your organization to value data? Accurate data is the fuel that propels…
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28th February 2019 0

New ECB guidelines extend active monitoring to intraday liquidity – but are banks ready?

November 2018 saw the publication of the ECB’s final guides on banks’ internal capital and liquidity management. The non-legally binding guidelines, which came into effect on 1 January 2019, focus on financial institutions’ internal capital and liquidity adequacy assessment processes (ICAAPS and ILAAPS). The new guidelines make clear the ECB’s desire for banks to strengthen…
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27th February 2019 0