Jennifer Taylor at Citibank and Jodi Richard at U.S. Bank are driving a rethinking of how to tackle the risks banks face ...

Gone are the days when CIOs focused solely on infrastructure. As today’s CIO, you’re expected to drive innovation and shape the direction of the bank in a tech-driven world. A key part of this shift ...

The EU banking sector is moving towards a convergence of post-pandemic recovery, accelerated digitization, climate change ...

The offshore banking industry has long been synonymous with discretion, cross-border efficiency, and bespoke financial ...

A lawyer and Senior Compliance Manager at Stanbic Bank Ghana Limited has urged risk and compliance professionals to evolve beyond a prescriptive mindset. Barbara Dede Ama Okai-Tettey has tasked ...

Citi chief compliance officer Jennifer Taylor leads risk management across 180 markets while championing AI innovation and ...

The regulatory landscape in banking is becoming increasingly complex with financial institutions facing ever-evolving compliance requirements amidst rapid technological innovation. Regulatory ...

Core principles of professionalism (integrity, objectivity, independence) for CAs and bankers, enforced by ICAI, Companies Act, and RBI rules, using case law and numerical ...

Auquan’s agents turn disorganized, multisource inputs into enterprise-grade outputs for investment, credit, risk and compliance teams.

Adams Community Bank has named John Scarpa Jr. as senior vice president of compliance and risk management. In this role, ...