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Third Party Risk Oversight Improving Regulatory Readiness
Strengthening regulatory readiness in today's interconnected financial environment demands a comprehensive approach to third party risk oversight, integrating vendor governance and rigorous due diligence to ensure operational resilience and compliance.
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Banking
Japan Banks Get Access to GPT-5.5 From U.S. AI Company
In a recent move, some Japanese financial institutions have been given access to GPT-5.5, which isย a model by U.S. artificial intelligence company OpenAI, in...
Insurance
Asset Management
$12.7bn Raised by Ares for Global Asset-Based Finance Fund
Ares Management Corporation, which isย a leading global alternative investment manager,ย on June 10ย announced the final close of Ares Pathfinder Fund...
Cards & Payments
Mastercard-botim Money Partnership Expands Global Transfers
Mastercard and botim Money have announced a partnership to increase access to quick and secure cross-border money transfers. The...
Finance
Sanctions Compliance Programs Managing Global Exposure
Effective sanctions compliance programs are essential for managing global exposure, utilizing advanced screening and transaction monitoring to mitigate regulatory risk and ensure alignment with international governance frameworks.
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Company Statements
DNB Upgrades Domestic Payments in Partnership with Tietoevry Banking
Key takeaways:ย
DNB is replacing its long-used RBS infrastructure with Tietoevry Bankingโs PIN platform to streamline operations and modernise its payments backbone.
The migration...
DBS and Ant International Expand Collab in Fintech, Payments
DBS and Ant International have moved to expand their longstanding strategic relationship, signing a new agreement to pursue a broader range of joint initiatives...
U.S. Bank Split Card Launched to Enable Automatic Payments
U.S. Bank has unveiled the U.S. Bank Splitโข World Mastercard, a new credit card designed to simplify how consumers manage purchases through automatic no-fee,...
Nexi, Zucchetti Expand Partnership for Integrated Payments
Nexi Group, the European PayTech, has deepened its partnership with Zucchetti, one of Europeโs top software providers, to widen access to integrated payment solutions...
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