Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
New fraud cases and scams are increasing faster than ever. Over 70% of finance professionals reported that their institution suffered from payment attacks in 2021. Consumers alone lost $5.8 billion to scams. As a result, financial institutions (FIs) have found themselves facing new anti-fraud Read More …
Without this, efforts to manage and optimise risk will be futile Before embarking on the development of a risk management framework, an organisation’s tolerance levels must be agreed upon and operationalised, so that the Board’s risk appetite is effectively executed. Read More …
Merger and acquisition (M&A) activity hit a record high in 2021 of more than $5 trillion in global volume. While the market has certainly slowed this year, it remains on par with pre-pandemic levels — quite a feat at a time of business uncertainty Read More …
The visibility of security risk from software went through a sea of change last year when the president of the United States issued an executive order on cybersecurity that was inspired at least in part by prominent and damaging breaches, many due Read More …
As concerns around conduct risk abound, firms need to arm up and tighten surveillance to stay ahead. Lee Garf, general manager at NICE Actimize, explains why market abuse remains the biggest risk to financial markets firms today Firms are actively Read More …