- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
NICE Actimize, a NICE business and a provider of a single financial crime, risk, and compliance software platform for the financial services industry, has launched two new product solutions that enhance its alert and case management suite of solutions with end-to-end investigation process tools.
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Portuguese bank Novo Banco, S.A., fired Chief Risk Officer Carlos Jorge Ferreira Brandão “with just cause” after an internal probe discovered “suspicious financial transactions” in his sphere.
New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially think. However, there are also concerns that the rules may become muddled across the wide bloc. ...
New rules that push IT firms providing “critical” services to the U.K.’s financial sector to share more data about cyberattacks and resiliency measures have been welcomed by industry experts. However, concerns remain over how suppliers will be classified and how key data might be gathered and shared.
