Country Risk Report Q4 2021 - Academic

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Moody’s boost risk assessment capabilities with ZM Financial acquisition

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Santander risks 334 UK jobs to support transformation

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Danske Bank augments compliance supervision with Behavox

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Handelsbanken UK arm directed to change credit risk calculation model

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TSB to make cashier roles redundant by next year; risks hundreds of jobs

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Danske Bank taps Behavox to enhance risk management capabilities

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EU: jittery banks risk crippling recovery efforts

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CaixaBank uses quantum computing to classify credit risk profiles

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Wells Fargo backs crypto risk management tech provider Elliptic

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Bank of Thailand cuts rates, citing risks from coronavirus

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Planixs introduces new solution to enable smaller banks manage intraday liquidity risk

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AccountScore, Equifax launch credit risk index for consumer lending sector

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Australian regulator to enhance regulation of non-financial risks

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Bank Hapoalim selects Wolters Kluwer solution for credit risk management

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RBS to close Southampton centre risking more than 200 jobs

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NAB invests in risk protection outfit Digital Shadows

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Oliver Wyman, Corridor Platforms tie up on financial risk management

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China takes over Baoshang Bank to contain credit risks

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Mercury Payment Solutions and Arion Bank Select Fiserv AML Risk Manager solution

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Irish central bank calls for imposition of systemic risk buffers on banks

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Digital disruption puts traditional banks’ revenue growth at risk: Accenture

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Bank of England directs FIs to prep up for climate change risks

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We will not see another Lehman collapse – but the world is a riskier place

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Dixons Carphone hack leaves 6 million at risk

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France orders banks to raise capital buffers to manage risks

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Instantor launches new AI-powered tool to assess credit risks

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Standard Bank to use RiskIQ solution to tackle cyber threats

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OCBC Bank’s risk management compliance under scan by Monetary Authority of Singapore

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Tesco Bank deploys FICO’s banking solutions for risk, fraud management

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Rebuilding a culture of risk awareness

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A world of risk just got riskier