By Josh White (July 26, 2024, 6:13 PM BST) — The National Crime Agency and seven U.K. banks have forged a major public-private partnership to use…

A unified view on risk and complianceFor years, financial institutions have implemented disparate risk management and compliance applications to meet the latest regulatory requirements and reduce…

Banks have the potential to play a pivotal role in promoting sustainability through their lending, investment, and governance practices. By prioritising environmentally and socially responsible projects,…

23 July, 2024 | Written by: Nick Levy Categorized: Financial Services

Under new Labor Department rules set to take effect Sept. 23, financial professionals would be required to have “policies and procedures in place to manage conflicts…

Avantax Advisory Services Inc. grew its holdings in Discover Financial Services (NYSE:DFS – Free Report) by 2.6% in the 1st quarter, according to the company in…

Tracy Sicbaldi has joined Berkshire Bank as senior vice president, government and municipal sales officer. In this role, Sicbaldi will be responsible for managing and expanding…

Pekic | E+ | Getty ImagesAmid a widespread global IT outage, some investors were experiencing disruptions on Friday at financial services companies, including Charles Schwab, one…

Artificial intelligence (AI) is set to revolutionize finance and housing, bringing both game-changing benefits and thorny new risks that demand vigilant oversight, a bipartisan House panel…

Capital One has pledged to give $265 billion in lending, investment, and philanthropy over the next five years, if its acquisition of Discover Financial Services goes…