risk monitoring

Panza and Klaros Group Team to Offer AI-Powered Compliance
Panza and Klaros Group Team to Offer AI-Powered Compliance
December 18, 2024  |  Partnerships

Financial industry compliance/risk monitoring platform Panza has teamed with advisory firm Klaros Group. Klaros, based in Walnut Creek, California, is a “boutique advisory firm” specializing...

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Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. “The Shadow knows,” intoned the narrator. We’ll...

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