CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.

Location

Selangor

Founded

2017-07-10

Risk Signals

576 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.

Live alerts from global media, monitored by Business Radar

FCA rules to protect access to cash

2024-09-18 (retailbankerinternational.com)

FCA rules to protect access to cash

FCA rules to protect access to cash come into effect on 18 September. Industry leaders from Capco, SMEB and Auriga comment

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SEC climate disclosure rule is still in play: What financial firms need to know

2024-06-20 (financial-planning.com)

SEC climate disclosure rule is still in play: What financial firms need to know

Climate-related disclosures will bring complexities requiring short- and long-term action by financial institutions, and the first reporting could begin in fiscal 2025.

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Capco and Aptus.AI, partnership to improve banks' regulatory compliance with Gen AI

2024-05-16 (insurzine.com)

Capco and Aptus.AI, partnership to improve banks' regulatory compliance with Gen AI

The agreement aims to introduce generative AI into the work of legal, compliance and risk analysis teams, thus allowing organizations to quickly adapt to evolving regulatory requirements.

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Marketing Compliance in 2023: What CPOs Need to Know

2023-03-04 (cpomagazine.com)

Marketing Compliance in 2023: What CPOs Need to Know

Consumer sentiment around marketing data collection varies. It’s therefore imperative for businesses that deal with customer data to do so with the utmost respect, caution, and strict adherence to their consumers’ preferences and in compliance with privacy laws.

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Olus Kayacan joins Capco in Belgium

2019-02-21 (consultancy.nl)

Olus Kayacan joins Capco in Belgium

“The financial sector's need for reliable and practical guidance continues to increase, especially in a context where technology, customer needs and regulations are rapidly evolving,” says Jeroen Dossche, Partner at Capco in Belgium. “ With Olus' track record and strong expertise, we will

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Capco: Top bankers fear new laws and regulations

2013-07-30 (banken.nl)

Capco: Top bankers fear new laws and regulations

2012 was a tough year for bankers and it doesn't look like 2013 will be much better. 85% of top bankers expect 2013 to be a difficult year for financial institutions.

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Capco Introduces 'Living Wills' Platform

2013-02-06 (waterstechnology.com)

Capco Introduces 'Living Wills' Platform

Known officially as resolution plans, living wills for financial institutions are mandated by Dodd-Frank to provide rapid and orderly deconstruction of institutions in event of distress or bankruptcy.

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