Tag: Compliance
Germany’s N26 appoints new chief risk officer, Carina Kozole
German digital bank N26 appoints Carina Kozole as its new Chief Risk Officer (CRO) and Managing Director of N26 AG, with extensive experience in...
UBS to pay $388m in fines relating to Credit Suisse’s doomed dealings with Archegos
Credit Suisse and UBS Group AG will pay fines totaling $388 million due to Credit Suisse's risk management failures related to its dealings with...
NatWest chief exec Alison Rose steps down with immediate effect
Alison Rose steps down as the group chief executive of NatWest Group after discussing Nigel Farage's relationship with the bank with a journalist, admitting...
Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense
Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...
PSR delivers update on progress of New Payments Architecture
The UK's Payment Systems Regulator (PSR) has outlined its plans for the New Payments Architecture (NPA) program, aiming to enhance interbank payments and consolidate...
ThetaRay’s Sonar goes live on Microsoft Azure Marketplace
ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...