The global banking credit analytics market revenue was around US$ 1,131.5 million in 2023 and is estimated to reach US$ 4,793.6 million by 2032, growing at a compound annual growth rate (CAGR) of 17.4 ...

Global Manager Group (GMG), a leading supplier of readymade documentation, training and consulting services for management ...

Cryptocurrency exchange Coinbase has discovered “over 20 examples” of the United States regulator advising US banks to steer ...

You can use the Target site map and the Proxy history to identify high-risk functionality as you browse your target website. This enables you to plan how you will ...

The BIR classifies VAT refund claims based on a points system that considers the size of the claim; the frequency of claims filed; the claimant’s tax compliance history; and other risk factors. Those ...

One of the most important topics I’ve faced throughout my career is the real-world relevance of the risk assessment framework covered in the Traditional ERM Practices course I’m teaching this semester ...