The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk ...
InsuranceERM is delighted to announce that the annual Insurance Risk & Capital EMEA conference will take place in London on 2 December 2024. The conference will cover the most pressing issues facing ...
This consultation is taking place as a result of the performance measurement evaluation, published in July 2020 ... Part I, of the final assessment decision under subsection 68 and 77(6), release of ...
As a part of its Provincial Education Plan, the Ministry of Education is introducing a new student assessment program which the government says will be a fair and objective measure of how students ...
Not that some banks were complaining. Indeed, many of this year’s Risk.net award-winners grabbed the opportunity to focus on projects and initiatives that could have a lasting effect on their ...
The Food and Drug Administration’s medical device center unveiled Thursday a pilot program meant to speed up notices to the public about potentially high-risk product recalls. The pilot aims to ...