CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.
Location
Selangor
Founded
2017-07-10
Website
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.
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Recent Articles about CAPCO CONSULTANCY (MALAYSIA) SDN. BHD.
Live alerts from global media, monitored by Business Radar
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
Read more2024-06-20 (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.
Read more2024-05-16 (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.
Read more2023-03-04 (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.
Read more2019-02-21 (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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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.
Read more2013-02-06 (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.
Read more