Vue.ai’s Post

ICTF's complimentary webinar series continues TOMORROW. Eastern Europe and Central Asia – Credit Risk Perspectives Exploring regional and country risks and opportunities to strengthen your growth and risk management strategy as an exporter and trade creditor doing business around the world.   Register today and get your questions answered for each region! www.ictfworld.org   Webinar Schedule by Region   Tomorrow (10am ET) - February 22 - Eastern Europe & Central Asia February 27 - Middle East (10am ET) February 29 - Asia-Pacific (2pm ET) March 5 - Sub-Saharan Africa (10am ET) #ictf #globaleconomy #globalbusiness #globaltrade #creditriskmanagement #creditrisk #creditmanagement #globalrisk #exim #eximbank #tradecredit #tradefinance

South Africa Legal Alert: The Financial Sector Conduct Authority and the Prudential Authority have published a joint standard on IT governance and risk management under the Financial Sector Regulation Act, 2017. It came into force on 15 November 2023 and applies to banks, their controlling companies (local or foreign) and subsidiaries, and any financial institution that is an insurer (including its local or foreign controlling company). Afriwise #itgovernance #itriskmanagement #financialinstitutions #compliance #standards #southafrica #insurers #banks #companies

HOW TO MANAGE THE CREDIT RISK OF BUSINESSES? The XIX Annual Conference "Lending and Credit Risk Management of Business Clients Credit|Risk|2024 [Business]" will be held Online on July 2, 2024, in Ukraine. The purpose of the Conference is to exchange experience in the development of business lending and credit risk management of legal entities in Ukraine during the third year of the war. Among its main topics ·       What Is The Strategy For The Development Of Business Lending In Ukraine? ·       How Will War Risk Insurance Work? ·       How To Manage ESG Risks? ·       How To Manage Business Credit Risk In The Third Year Of The War? The speakers of the Conference were the senior managers of the NBU, leading Ukrainian banks, and international experts. The conference will gather senior managers of the National Bank of Ukraine, members of Supervisory Boards and Management Boards, CROs, managers of Credit Risk, Corporate and SME Lending, Compliance and Internal Audit of leading banks of Ukraine, and representatives of the IMF and other international organizations. The conference will be held online with simultaneous Ukrainian-English interpretation. For marketing opportunities, please e-mail: marketing@extra-consulting.net If you have any questions, please contact us at e-mail: office@extra-consulting.net #StandWithUkraine!

From War Risk Insurance to AI and ESG Risk Management in the third year of russian aggression against Ukraine. This is the agenda of our 19th edition of the Credit|Risk|2024 Conference that will be held on July 2. Don't miss!

Lack of Information Access Hinders Trust & Elevates Credit Risk in MENA  MENA's economic potential is hindered by limited access to accurate business information, impacting trust between partners, credit risk assessment, and overall development.  Cedar Rose data reveals disparities:  ➡️ Kuwait vs. Syria: Kuwait's transparency lowers perceived risk compared to Syria.  ➡️ UAE: Credit risk varies across emirates, with Abu Dhabi and Al Ain leading.  ➡️ Industries: Public administration is more transparent than professional services.  The Solution:  Cleaned, verified data transforms into actionable business intelligence, enabling:  ➡️ Proactive risk management  ➡️ Predictive risk modeling  ➡️ Increased trust and confidence  At Cedar Rose, our global coverage of over 426 million companies across 250 jurisdictions is a testament to our dedication to transparency and data-driven decision-making.     Let's collectively advocate for greater transparency in the MENA.    #MENA #Transparency #CreditRisk #BusinessIntelligence #DataDriven #CedarRose   

Thrilled to be participating as a panelist in the Regulatory Resilience panel discussion at the Dubai Fintech Summit tomorrow! Looking forward to some insightful discussions on the future of the industry. #DubaiFintechSummit #RegulatoryResilience #operationalresilience #financialcrime #compliance #cybersecurity #riskmanagement

Interested in improving your digital operational resilience? The DORA EU regulation [(EU) 2022/2554] is set to come into effect on 17 January 2025 and will apply to a wide range of financial entities in Greece, including their ICT third-party service providers. This crucial piece of legislation aims to harmonise and strengthen ICT risk management and digital operational resilience requirements for the financial sector. Grant Thornton is here to assist you in your journey towards compliance, so you can navigate the complexities of DORA and ensure that your operations are in full adherence to the regulatory framework. Discover more here: https://bit.ly/3U7rfcY #GrantThornton #DORA #DORA #DigitalOperationResilienceAct #Regulatory

We are pleased to present the research column that the Faculty of Management Studies and the Sunday Observer jointly published this week. Sunday Observer: November 26, 2023. Please visit below for more information. https://lnkd.in/g8B65zif We appreciate the contributions made by Prof. Dewasiri N. Jayantha, CMgr FCMI (Sabaragamuwa University of Sri Lanka) and Prof. Dunusinghe G. Dharmarathne (Sabaragamuwa University of Sri Lanka) in addressing a contemporary issue: How to leverage artificial intelligence for enhanced risk management in the banking industry?

🔹 Streamlining Risk Management through Integration between Business and Technology. 🔹 Rapid changes in the post-crash global market environment present capital and foreign exchange challenges. 🔹 These markets offer countless opportunities, but risks are also very high due to geo-economic conditions, volatility in the market, and many new regulations. 🔹 Sciente Consulting strives to help you improve the efficiency and effectiveness of business technology integration in the Pre-trade and Post-trade services. #riskmanagment #businesstechnology #businessconsulting #pretrade #postrade #sciente #india

Did you know that in today's dynamic world, effective risk management is more critical than ever? Recent statistics reveal that companies with robust risk management frameworks are 50% more likely to navigate crises successfully. Join our CEO, Mr. Taimur Kaleem, and esteemed panelists Mr. Mohamed E. Fagiri, Founder and CEO of uqudo, and Mr. Bryan Stirewalt, MENA Financial Services Regulatory Leader of EY, in a session moderated by Mr. Jack Hardman, CFA, Partner at Clifford Chance. They will delve into the critical discourse on Regulatory Resilience: Safeguarding Financial Centers Against Emerging Risks. As Fintech advancements fortify against cyber threats and navigate disruptive innovations for a modern and competitive landscape, systemic risk management and effective supervision against financial crime are paramount. The power of cross-jurisdictional cooperation also plays a significant role in bolstering resilience. Don't miss this insightful discussion at the Dubai FinTech Summit Innovation Stage (Arena 2) on May 6, 2024, from 14:00 to 14:40. #fintech #dubaifintechsummit #benchmatrix #finance #riskmanagement #dubai