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Whistleblowing

Risk & Compliance

Compliance Alignment Is A Real Opportunity To Create Business Value

Recent disruptions in finance and overall market scenarios have imposed to European Regulators to build up significant barriers to limit the risks associated to banking and financial [...]

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RTO Emerges As A New Crucial Unit To Avoid Financial Disruption

The long-lasting financial crisis has generated a range of effects: the increasing competitive pressure, the difficulty to keep stable revenues streams, the lack of a trusted relationship [...]

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Is GRC Just Another Acronym Or A Real Opportunity?

We all know that, in response to the recent financial crisis, regulators across the globe are focusing on a more robust supervision of all players in the [...]

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The New Era Of Credit Risk And Liquidity Management

The craft of  “good banking” is a fine art that has evolved over the centuries. It has always been based on a balance between  profit, containment of [...]

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