Financial systems must be transparent for detecting ... operations and reporting capabilities, and risk management processes. The market leaders in this field consist of Actimize, FICO, Oracle and SAS ...

Leonard headed HSBC Asset Management's Sustainability Office, which was created in 2021 to manage its sustainable investing efforts and strategy. She also had oversight of its diversity, equity ...

The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

have introduced the COSO Fraud Risk Management Certificate program. The new certification, offered through the Institute of Internal Auditors and the Institute of Management Accountants in addition to ...

LONDON (Reuters) -The top sustainable finance executive at HSBC’s asset management division is leaving the firm, HSBC said on Friday, the latest in a series of departures from the bank amid a ...

Shifting global trade relations have increased economic uncertainty with serious risks to growth, making it difficult for ...

AN SAS pay clerk has been jailed for leading a £1million fraud and splurging the cash on a Love Island lifestyle. Cpl Aaron Stelmach-Purdie, 34, got his teeth whitened and a hair transplant ...

LONDON: HSBC Asset Management's UK CEO Stuart White is leaving the company after more than 14 years at the banking giant, which had started a search for his replacement, a spokesperson told Reuters.

Jamie Markham, head of credit and capital management, who HSBC hired from JPMorgan in February 2023, is overseeing the planned push into private credit, one of the sources said.

Fintel reports that on April 25, 2025, HSBC upgraded their outlook for Waste Management (WBAG:WM) from Hold to Buy. There are 3,021 funds or institutions reporting positions in Waste Management.

For cyber fraud victims, retrieving stolen funds involves ... It’s the feeling that even when the system works, it can fail you” When Rohan Mehta (name changed), a marketing executive based ...