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Operational risk & regulation
News
February 14th 2023
How Nigeria LNG Limited transformed its MMF investments by harnessing the power of technology
After facing an array of challenges while managing its investments in money market funds, the treasury...
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November 11th 2019
Solving the KYC conundrum
Drawing on the opinions of over 200 corporate treasurers, this white paper delves into the difficulties...
September 18th 2017
Treasury – your corporate fraud squad?
July 13th 2017
What’s your cybersecurity rating? (You may have one you don’t know about)
Unsolicited cybersecurity ratings are starting to cause such a stir in the US – and lately in...
June 12th 2017
Regulation rollback begins – does it matter to treasury?
The US Financial Choice Act is that rare beast, an attempt to roll back regulation which, according...
April 27th 2017
When all the swans turn black…
Extreme operational risk have generally been seen as “Black Swans” – very long-tail risks...