The changing regulatory environment has put fund managers under increasingly powerful scrutiny. That has put more pressure on management and compliance teams to find a way to increase transparency yet ...
PAN-AFRICAN multilateral lender African Export-Import Bank (Afreximbank) has reached a major milestone in its institutional ...
Certification tracking is deceptively simple until it becomes an emergency. A missed renewal, a misplaced PDF, or a certificate that lives only as a photo in someone's phone can cascade into denied ...
It’s Monday morning, and a global bank’s customers can’t log into their accounts. Trading desks are stalled, wire transfers are frozen, and call centers are overwhelmed. The culprit isn’t ransomware, ...
Public debt managers are exposed to a wide range of potential risks that could be categorized in two main areas: financial risks and operational risks. Financial risks, such as interest rate risk and ...
The SEC's 2026 examination priorities reveal a significant shift: Concerns about cybersecurity and AI have displaced ...
In 2005 investors lost more than $1 billion in hedge fund blowups. Bayou Management, KL Group and others flamed out for largely noninvestment reasons -- including allegations of fraud. In retrospect, ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
When you own or manage a business, there's always a risk of loss or failure. Your decisions can affect how much risk your company faces, whether it's a financial risk, the risk of adopting a bad ...
Companies that rely on imported components or finished goods must assess tariff risk with the same rigor they apply to supply ...