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Canada
North America | Canada
EY Canada buys anti-money laundering specialist Resolution Inc.
EY Canada has acquired Resolution Inc., a Montreal-based consulting firm focusing on anti-money laundering. Money laundering and associated crimes cost banks an estimated US$1.4-3.
12 January 2021
United Kingdom
Europe | United Kingdom
PwC to examine fraud risks of UK's Covid-19 loan programme
The Government-owned British Business Bank has tapped PwC to examine cases of possible fraud in its business loan programme, which was launched to help companies impacted by the Covid-19 pandemic.
12 January 2021
United States
North America | United States
Eurasia Group names top global risks for 2021
Eurasia Group, a New York-based political risk consulting firm, has released its annual list of the top global risks for 2021 – which include a loss of confidence in electoral legitimacy from Republi
05 January 2021
Asia
Asia | Regional
PwC named Asia's top consultancy for risk & compliance services
For the second year running, PwC has been named Asia's top consultancy for risk & compliance services in the financial services sector by a leading industry publication.
04 January 2021
India
Asia | India
Integrated Reporting a building block for more transparency
The new buzzword on the block: integrated reporting is a holistic approach to reporting a company’s financial performance, accounting for its sustainability profile.
18 December 2020
Malta
Europe | Malta
FTI helps Malta Financial Services Authority with financial crime
FTI Consulting has in the past two years delivered a number of engagements at the Malta Financial Services Authority (MFSA), bagging over €3.4 million in fees for its services.
14 December 2020
United States
North America | United States
Richey May adds Kevin Berman to lead new GRC solutions offering
Richey May, a national accounting and consulting firm focusing on financial services and regulated industries, has added Kevin Berman as leader of its new governance, risk, and compliance (GRC) offer
24 November 2020
Netherlands
Europe | Netherlands
Rabobank outsources parts of regulatory reporting to consultancy
Dutch bank Rabobank has decided to outsource parts of its regulatory reporting processes to European consulting firm BearingPoint.
29 October 2020
Australia
Oceania | Australia
Australia the world's third largest RegTech hub, says BCG
Australia is home to well over 10% of the world’s regulation technology (RegTech) companies, behind only the US and the UK in global market share.
28 October 2020
United Kingdom
Europe | United Kingdom
Neil Ward & Associates signs partnerships in Europe and Asia
UK-based consulting firm Neil Ward & Associates has in the past weeks bolstered its offerings with two new international partnerships.
19 October 2020
Netherlands
Europe | Netherlands
First Consulting helps a large bank with risk monitoring
First Consulting has assisted a large bank in the Netherlands with improving the risk monitoring of its leveraged portfolio. Each client is monitored at a centralised, structured location.
09 October 2020
Asia
Asia | Regional
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Europe
Europe | Regional
'Phasing out of IBOR is one of banking's largest changes ever'
The nearing deadline for phasing out the existing interbank offered rates means big changes to financial services – but few institutions are fully prepared, says Stephan van der Windt, a partner at c
29 September 2020
United Kingdom
Europe | United Kingdom
PA Consulting supports FCA and Bank of England
PA Consulting has partnered with Suade Labs to support the Financial Conduct Authority and Bank of England on reviewing pioneering Digital Regulatory Reporting initiative.
29 September 2020
Australia
Oceania | Australia
Achieving outcomes with the Commonwealth Performance Framework
The Commonwealth Performance Framework has been embedded in legislation for seven years. All Australian Government agencies must meet their obligations – to plan, measure and report.
27 September 2020
Netherlands
Europe | Netherlands
Applying for a PSD2 license: Five tips for getting started
The introduction of the PSD2 enables innovative financial technology companies, known as FinTechs, to enter the world of payments.
23 September 2020
Netherlands
Europe | Netherlands
Navigating sustainability and climate regulation in financial services
The topics of sustainability and climate risk are increasingly shaping the agendas of financial services institutions, with much of this change fuelled by a growing number of pan-European regulatory
16 September 2020
Netherlands
Europe | Netherlands
Dutch Chapter of global financial crime network launches
A group of frontrunners in the financial crime landscape have joined forces to launch the Dutch Chapter of the Association of Certified Financial Crime Specialists (ACFCS), a platform that aims at ad
08 September 2020
Asia
Asia | Regional
Deloitte: The state of anti-money laundering (AML) in South Asia
While more than 80% believe themselves to be compliant with anti-money laundering (AML) standards, most banks and financial institutions in South Asia find the growing complexity of the compliance la
07 September 2020
Asia
Asia | Regional
How to adapt compliance frameworks to the 'new normal'
Travel restrictions and remote working brought about by Covid-19 coupled with the economic downturn create ripe opportunities for new compliance risks to form.
17 August 2020
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