Flexi GroupJul 7, 20232 minRaiffeisen Bank International Delays Exit from Russia as Austria Defends Ties with MoscowRaiffeisen Bank International (RBI) has decided to postpone its plans to exit the Russian market, according to three individuals familiar...
Flexi GroupJul 6, 20232 minTPRM Summit Highlights the Role of AI and Early Investment in Third-Party Risk ManagementNew technologies, particularly generative artificial intelligence (AI), took center stage at the recent Third-Party Risk Management...
Flexi GroupJul 6, 20232 minPwC Partner Shared Inside Information with Google on Australian Tax Law TimingPwC, a prominent accounting firm, has been embroiled in a scandal as it has been revealed that one of its partners provided inside...
Flexi GroupJul 4, 20232 minPanama Anticipates Removal from FATF Watch List in October, Aims to Restore Financial Hub StatusPanama expects to be removed from the watch list maintained by the Financial Action Task Force (FATF) this October, according to Deputy...