The Finance Weekly

AUGUST 26, 2023

This encompassing approach involves handling financial, strategic, operational, and accidental loss-related risks. Both industry and government regulatory bodies, along with investors, are intensively examining the risk management strategies and protocols of enterprises.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

PYMNTS

MAY 29, 2019

In fact, Vitas Vasiliauskas, a member of the Governing Council of the ECB and chairman of the board of the Bank of Lithuania, said the real issue at play is whether CBDCs should be retail, wholesale, or a combination of both. Vasiliauskas is contemplating both sides.

Central Bank 76

Central Bank Digital Currency CBDC Liquidity Risk 76

PYMNTS

OCTOBER 2, 2019

Some of them have been mandated by governments, readying for anticipated demand. Settling funds faster, no matter the use case, benefits the entire ecosystem, and takes liquidity risk out of the equation. To get a sense of where faster payments are headed, look to the consumer. Particularly in the U.S,

C2B 81

C2B Faster Payments Real Time Payments Lockbox 81

PYMNTS

JUNE 20, 2017

But while Hazeltree’s paper focuses on the importance of key metrics to assess counterparty cyber risk for fund managers, analysts agree that active, continual data collection and analysis is playing a significantly larger role in other areas of risk management. A weak data management strategy could heighten the risk of non-compliance.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

The Fintech Times

DECEMBER 29, 2023

Disruptive technology risk ranked fourth among global executives. Around 35 per cent of UK executives said that implementing disruptive tech has escalated the importance of financial risks (market, credit, liquidity risks), compared to a global average of 29 per cent.

AI 59

AI Consulting Liquidity Risk Risk 59

FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

The Fintech Times

NOVEMBER 20, 2024

Governments now require more transparency and disclosure so investors have better access to important information. He explains: “Global regulations have changed to make investing in alternative assets like private equity, hedge funds and cryptocurrencies safer. “However, as with all regulation, there are limiting factors.

Regulations 72

Regulations Security Accreditation Rules 72