BEIJING, Feb. 24, 2025 /PRNewswire/ -- Cheche Group Inc. (NASDAQ: CCG) ("Cheche" or the "Company"), China's leading auto insurance technology platform, today announced that its innovative Tianmu ...

In our continuing quest to improve how companies manage risk, it’s inevitable we’d eventually discuss the “Three Lines of Defense,” a risk management model for clarifying roles and responsibilities.

Following the global financial crisis that began in 2007–08, policy- makers have multiplied their efforts and implemented reforms to strengthen the resilience of the financial sector. But – while ...

Processing payments is complicated. This is primarily due to the numerous players involved in the ecosystem: credit and debit cards, risk vendors, merchants, processors (for both acquirers and issuers ...

Recently, the UK Government called upon key regulators—including the ICO, FCA, and Bank of England (which incorporates the PRA)—to outline their strategic approach to Artificial Intelligence (AI). In ...

The Federal Deposit Insurance Corp. issued a proposal last week that would impose stricter corporate governance standards for regional banks, including "three-line-of-defense" risk management model.

VICTORIA, Seychelles, Oct. 23, 2025 (GLOBE NEWSWIRE) -- Global cryptocurrency exchange MEXC has released its Q3 2025 Risk Control Performance Review, showing a 36% decline in organised crime cases.

Risk management in many organizations is mired in a framework that can’t keep pace with the challenges that most enterprise risk teams face. It needs to be modernized. That’s the verdict that senior ...