The Federal Financial Institutions Examination Council (FFIEC) of America has now issued its final supervisory guidance on using social media without breaching current compliance and risk management regulations.
The General Assembly of the Federation of European Risk Management Associations (FERMA) has announced plans to provide risk managers in Europe with formal certification, starting in 2015.
KMPG has announced the addition of Giles Watkins as Partner in its cyber security practice and Del Heppenstall as Director of its teams in the southern and midlands regions.
With a whole host of regulatory and organisational challenges on the horizon, financial institutions will face a number of risk management issues over the coming months. Here, the experts at Wolters Kluwer outline the seven most important areas facing financial institutions in the next year.
A new anti-tax evasion measure that slaps a hefty withholding tax on money spirited into non-compliant foreign entities has now come into effect.
The leading financial services provider for America's legal cannabis industry has announced a partnership with Nevada’s First Security Bank that will see it expand its offering to financial compliance.
French banking giant BNP Paribas has been awarded the largest sanction-breaking fine in history over illegal channelling of blacklisted cash through US financial firms.
The upper house of parliament in Russia has given the go-ahead to new legislation allowing banks to hand information about their foreign clients to the US Treasury, it was reported today.
Vincent Lunny, Compliance Officer for the Scottish Football Association (SFA) is resigning his role to pursue a legal career.
The government of West Bengal has commissioned Tata Consultancy Services (TCS) and its subsidiary, CMC Limited, to help modernised the state’s treasury management system and grassroots-level cash transfers.
