Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Patelco Credit Union has hired Mani Massoomi to serve as its new chief risk officer, a new role that aims to help strengthen Patelco’s risk management capabilities and safeguard its members.

Mindsprint, a purpose-built digital solutions provider for global enterprises, has appointed Suresh Sundararajan as its Chief ...

Banks such as Texas Capital and Synovus say they're learning from anti-money-laundering failures elsewhere. They emphasize ...

Patelco Credit Union has named Mani Massoomi as chief risk officer, the Dublin-based credit union announced March 17. In this role, Massoomi will oversee risk management of operations, which ...

Emerald Bay Risk Solutions (“Emerald Bay” or the “Company”), a collaborative underwriting carrier, today announced that it has appointed Tracey Sharis as Chief Executive Officer ...

THE Special Tribunal has turned down an application by former National Lotteries Commission (NLC) chief risk officer Marubini Ramatsekisa to get access to R1,2 million from his preserved pension ...

Martin Liska has spent his career leading banking operations areas related to consumer protection and customer verification.

The Penn Mutual Life Insurance Company has announced the recent promotion of Rick Klenk to Chief Financial Officer. Klenk ...

Drew Hoffman has been named president and chief legal officer at Second Front Systems.

Lara Warner, former chief risk and compliance officer at Credit Suisse, was fined 100,000 Swiss francs ($114,000) by Swiss ...