Viewing entries tagged
financial Services

Electronic communications surveillance: another challenge for financial institutions

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Electronic communications surveillance: another challenge for financial institutions

Financial institutions have been dealing with an increased incidence of criminal conduct relating to money, financial services and markets, rattling regulators’ trust in financial institutions and their compliance processes.

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Working women make financial services comeback as restrictions ease

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Working women make financial services comeback as restrictions ease

Women in the financial services sector have bounced back following the relaxation of Covid-19 restrictions.

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Guidehouse Lands DoD Financial Mgmt Support Contract

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Guidehouse Lands DoD Financial Mgmt Support Contract

The Department of Defense has awarded Guidehouse a five-year contract to help modernize DoD's financial management processes. Guidehouse said it will provide audit remediation, financial management improvement and data analysis to provide operations support to the deputy chief financial officer (DCFO).

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BDO may be forced to bail out Spanish sister firm after €126.8m penalty

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BDO may be forced to bail out Spanish sister firm after €126.8m penalty

Accountancy firm BDO may be forced to bail out its Spanish sister company which has been slapped with a €126.8m (£115m) over its role in an accounting scandal.

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Smith & Williamson makes new Partner appointment

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Smith & Williamson makes new Partner appointment

Business turnaround specialist Tim Sloggett has joined financial and professional services firm Smith & Williamson LLP as a partner in its Bristol-based restructuring and recovery services (RRS) team.

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Small, medium-sized banks plan more M&As

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Small, medium-sized banks plan more M&As

China may see an increasing number of mergers and acquisitions among small and medium-sized commercial banks, as the country ramps up efforts to mitigate financial risk while divergence in banks' asset quality and financial performance has intensified, experts said.

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Freelance Management Consulting Is Large And Growing

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Freelance Management Consulting Is Large And Growing

A couple of weeks ago we lost Professor Clay Christensen of HBS, an exceptional management scholar and teacher. Christensen was best known for his ground breaking work on how traditional industries are disrupted by innovation

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