See how the latest market news impacts your risk controls in this month’s Risk Intelligence Market Update.

This month’s update includes:​

  • News Alert: Investment Bank Settles Money-Laundering Case for $7.1 Million
  • DFS: $30 million Penalty distributed to a Financial Services Company for Significant Anti-money Laundering, Cybersecurity & Consumer Protection Violations
  • ​FCA: Investment bank fined £12.6m for failing to document controls relating to the detection of market abuse under the MAR
  • News Alert: Norway’s oil fund warns cyber security is top concern
  • SEC: Whistleblower Rules Amended to Incentivize Whistleblower Tips

Presented by Rupal Patel, VP – Head of Data Insights & Risk Intelligence.

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