Compliance

Macquarie Settles for $79.8M Over SEC Fraud Allegations and Cross Trades
Financial Management Macquarie Settles for $79.8M Over SEC Fraud Allegations and Cross Trades

In a significant resolution, Macquarie Investment Management Business Trust (MIMBT) has agreed to pay $79.8 million to settle allegations brought forth by the U.S. Securities and Exchange Commission (SEC), which accused the firm of overvaluing assets and engaging in unlawful cross trades that

How Does EiQ Transform ESG Risk Management in Supply Chains?
Operations How Does EiQ Transform ESG Risk Management in Supply Chains?

In today's corporate landscape, the demand for robust Environmental, Social, and Governance (ESG) measures is at an all-time high. Businesses face mounting scrutiny from investors, consumers, governments, and media, compelling them to adopt stringent practices. In response, LRQA has introduced EiQ,

Xactus and ACES Integration Enhances Mortgage Quality Control Process
Operations Xactus and ACES Integration Enhances Mortgage Quality Control Process

The recent integration of Xactus' comprehensive verification services with ACES Quality Management's Quality Management and Control® software marks a significant stride forward for the mortgage industry. This strategic partnership aims to transform quality control (QC) processes in mortgage

How Does AI Transform Wealth Management with Laserfiche's Tool?
Operations How Does AI Transform Wealth Management with Laserfiche's Tool?

In the rapidly evolving landscape of wealth management, financial advisory firms seek efficient ways to manage information, ensure compliance, and enhance customer experiences. Thanks to technological advancements, such as Laserfiche’s AI Document Summarization tool, these firms now have robust

Transforming Supply Chains with Process Mining and AI: A Strategic Guide
Tech & Innovation Transforming Supply Chains with Process Mining and AI: A Strategic Guide

Digital transformation in supply chains is a complex but necessary journey for modern businesses. The integration of process mining and artificial intelligence (AI) offers a pathway to enhance efficiency, scalability, and adaptability. By leveraging these technologies, companies can streamline

Datricks Raises $15 Million to Enhance AI-Powered Fraud Detection Tools
Strategic Management Datricks Raises $15 Million to Enhance AI-Powered Fraud Detection Tools

Recent advancements in artificial intelligence (AI) are reshaping various industries, and financial risk management is no exception. The startup Datricks, officially known as Data.R.X LTD, has made significant strides with its innovative financial fraud detection tools. Recently, Datricks

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