Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...

Because risk is a part of any project, an important role of the project manager is to identify and control it. Without any control, risks can become disasters, causing delay, unnecessary expenses and ...

Risk-free business ventures do not exist. Projects can fail, clients can default and workplaces entail physical danger, to name just a few potential problems small business owners face. A balanced ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of ...

Can you assess risk management without considering related internal controls? I don’t think so. The relationship between risk (what might happen to affect the achievement of objectives) and internal ...

Platforms such as 2Accept continue to innovate regarding trust, transparency, and advanced risk management in payments.

The majority of us come to work every day where operations run smoothly, missions are planned and executed and teams work together seamlessly. Now imagine just beneath the surface, risks are lurking ...

Organizations face different threats with varying levels of seriousness, and treating every issue the same rarely leads to wise decision-making. Some incidents affect finance, while others disrupt ...

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The RBI introduced binding exposure ceilings for Local Area Banks to prevent excessive borrower and sectoral concentration. The Directions strengthen balance-sheet resilience through clear caps and ...

Let's start this article by being honest with ourselves and ask the question "When do you take action with loss control issues?" When I have asked this question, the typical answer was "when an ...