Showing posts with label compliance. Show all posts
Showing posts with label compliance. Show all posts

Saturday 23 December 2023

Stanley’s Musings - Fintech, Banking & Payments News #2


Thoughts on fintech, banking, payments, risk management, AI, going green, economics, business and much more…

The latest edition is now available - HERE 

Sunday 17 July 2022

Credit Suisse: what next for the crisis-hit bank?


The Credit Suisse story is about how finance went wrong at one of Switzerland's most important institutions and one of the most important banks in Europe. It's a tale of high-profile scandals, from corporate espionage to cocaine smugglers and oligarchs. But what does the future hold for the venerable institution? Credit Suisse's new chairman, Financial Times reporters and banking industry experts explain it all.

Friday 5 November 2021

“TOP READS OF THE WEEK” (for week 30 October to 5 November)

This is the final edition of TOP READS OF THE WEEK in this format.

However, you can still get all the top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management by reading / subscribing to the “Citadel Advantage News Digest”.

The Citadel Advantage News Digest is published at least twice a week with all the latest news on Banking, Fintech, Payments, Operations Risk and much, much more. Check it out!

Subscribe to our newsletter click HERE. Under the topmost item “Newsletter” click on “Start reading” to access.

In this weeks selection;

Top Reads
From our Blog

Saturday 23 October 2021

“TOP READS OF THE WEEK” (for week ending 22 October)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 16 October 2021

“TOP READS OF THE WEEK” (for week ending 15 October)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Saturday 9 October 2021

“TOP READS OF THE WEEK” (for week ending 8 October)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads


From our Blog

Saturday 2 October 2021

“TOP READS OF THE WEEK” (for week ending 1 October)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Friday 1 October 2021

How to Plan and Implement an Ethics & Compliance Risk Assessment Program

An ethics and compliance risk assessment is the foundation of an effective ethics and compliance risk management program. This detailed course provides a 12-stage framework that will help you complete your own ethics and compliance risk assessment.

In this hands-on course, we provide a wealth of practical tips on how to go about these tasks. Along the way we are also going to look at a number of major components and themes relating to the ethics and compliance risk assessment; items such as;

  • Definitions.
  • Understanding why ethics and compliance risk assessment are so important.
  • Regulations and compliance requirements in the US, the UK, France and the OECD.
  • How the COVID-19 pandemic changed the risk profile and what we need to do to counter these additional risks.
  • Details of the main risk management systems currently in use.

With a completed ethics and compliance risk assessment and armed with your findings and action plan, you will be equipped to develop and implement an effective ethics and compliance risk management program.

As an added bonus, the approach that we use in this course is easily applied to any form of compliance, ethics, or conduct risk. What this means is that that the process will work equally well for data privacy, bribery and corruption, conflict of interest, financial integrity and fraud, modern slavery and other forms of economic crime.

To register click HERE.

 

Friday 24 September 2021

“TOP READS OF THE WEEK” (for week ending 24 September)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 18 September 2021

“TOP READS OF THE WEEK” (for week ending 17 September)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Friday 10 September 2021

“TOP READS OF THE WEEK” (for week ending 10 September)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Sunday 5 September 2021

“TOP READS OF THE WEEK” (for week ending 3 September)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads
From our Blog

Saturday 28 August 2021

“TOP READS OF THE WEEK” (for week ending 27 August)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads


From our Blog

Sunday 22 August 2021

“TOP READS OF THE WEEK” (for week ending 20 August)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

 

Sunday 15 August 2021

“TOP READS OF THE WEEK” (for week ending 13 August)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog

Saturday 31 July 2021

“TOP READS OF THE WEEK” (for week ending 30 July)

This week’s top reads in banking, fintech, payments, cybersecurity, AI, IoT, risk management and much more

In this weeks selection;

Top Reads

From our Blog
 
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