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Managing Sanctions Risk from Russia’s War on Ukraine

Risk Management Monitor

These sanctions have targeted Russia’s financial system and its international financial connections by restricting transactions between Russian banks and those in other countries, most notably through the SWIFT global financial network. Be sure to engage with regulators, enforcement agencies, banks and insurers for guidance.

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Looking Around the Corner: Why ESG Has Never Been More Important

LogisManager

That’s why it’s critical to analyze your audience before strategically designing your execution. The biggest challenges our customers face surrounding ESG is developing a strategic execution plan. But what if you’re a bank? People get emotional about the topics that ESG focuses on, and emotion drives behavior.

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Security Industry Association Announces Winners for the 2022 Women in Biometrics Awards

Security Industry Association

Gena Alexa has held key technical and management roles in the delivery of strategic government biometrics programs for more than 20 years. The company’s consulting arm advises government agencies, universities, banks and corporations on issues related to identity and credentialing. About AVISIAN. About Biometric Update.