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Argos Risk, Gatekeeper Partner For Risk Management Services

PYMNTS

Director Patrick O’Connor said in the release that the partnership with Argos will be good because it will allow for new up-to-date risk analysis for Gatekeeper’s existing clients. Many of them, scrambling to keep up, have instead had to prioritize the partners most important to them.

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How China Fuels Alternatives To Correspondent Banking

PYMNTS

China is a notoriously challenging jurisdiction for foreign payment service providers to operate as the nation prioritizes local industry leaders. He highlighted emerging innovations in areas like anti-money laundering (AML), risk analysis and routing that can introduce greater efficiency and security within the framework.

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FAIR, National Institute of Standards and Technology Come Together To Publish New Resource

PYMNTS

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. ” and “What activities matter the most and should be prioritized?”

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Ready to Make the Most out of Record-Setting Private Equity Growth? 

E78 Partners

Integration Management: We will deploy our playbook, proven processes templates and tools led by successful M&A experts along with our synergy tracking framework to prioritize KPIs, all supported with the functional expertise to drive a successful deal.

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Framing The FinTech Build Vs. Buy Debate

PYMNTS

This type of analysis should take place in a context where the fines are becoming more frequent, more varied and with higher price tags. The compliance officers must understand how to put that risk analysis into the equation and convey that information to other decision makers. Think of it as cross-pollination.

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What is Financial Planning and Analysis (FP&A)?

Spreadym

These models help assess the potential outcomes of various financial decisions and aid in strategic planning, risk analysis, and sensitivity analysis. Resource Allocation: Financial Planning and Analysis helps organizations allocate their resources effectively.

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A New Reality For Supplier Risk Management

PYMNTS

According to Lori Frank, president and CEO of Argos Risk , COVID-19 is the black swan event for supplier relationship management and supply chain risk analysis. Organizations had followed along this path for decades, and then the coronavirus pandemic came to flip this legacy strategy on its head. ” A Dramatic Shift.