Acin

Acin is a leading provider of risk analytics and intelligence to the financial services industry.

[Acin @Acintweets]

Paul Ford, CEO, Acin, speaks to Joy Macknight, editor at the Banker, on the challenges and responsibilities faced by CROs in the ever-changing banking industry.

Read the Cover story: https://t.co/0k82pb55y3

#RiskManagement #ChiefRiskOfficer

[Acin @Acintweets]

We're delighted to have won the "RegTech of the Year" at the UK FinTech Awards 2023!

A special thanks to our clients, supporters and the Acin team who have made this possible.

#FinTech #UKFintechAwards2023 #FinancialServices

[Acin @Acintweets]

In an op-ed article in the Global Association of Risk Professionals (GARP), Paul Ford, Acin, CEO, discusses why Risk Control Self-Assessments are, by definition, limited and why Dynamic data-driven assessments are a better way.

Read the full article now https://t.co/VYioISQjAQ

[Acin @Acintweets]

Acin is excited to announce its selection as a finalist for RegTech Partner of the Year in the British Bank Awards 2023. 

Hosted by Smart Money People, the British Bank Awards are recognised as a symbol of excellence throughout the banking industry.

#FinTech #RegTech

[Acin @Acintweets]

$2 Billion and Counting: The Rise of E-Communications Fines – and How They Can Be Avoided

For banks slow to react to the risks, surveillance and control solutions are in reach.

https://t.co/zeDqNP2JYw

#risk #ecommunications #banking

[Acin @Acintweets]

Silicon Valley Bank is the biggest firm to collapse since the financial crisis in 2008.

Acin’s tools and insights give financial institutions the upper hand in protecting their interests.

Find out more: https://t.co/yhchCDLVeS

#SVB #siliconvalleybank #banking #riskmanagement

[Acin @Acintweets]

We’re proud Associate Sponsors to CeFPro’s upcoming New Generation Operational Risk Europe Summit, taking place today and tomorrow in London - March 14-15.
Register using our discount code and receive 20% off: 20ACIN

Find out more: https://t.co/fNIynLovHH

#oprisk #financialrisk

[Acin @Acintweets]

It is more important than ever for banks to demonstrate compliance with an ever-growing catalogue of operational risks.

Read our latest blog post on 7 key risks that banks need to watch in 2023: https://t.co/bzfg8SbhaK

#operationalrisk #financialrisk #riskmanagement

[Acin @Acintweets]

Large banks that make repeated regulatory missteps imply they are unmanageable and may need to sell off parts of their business.

Find out five ways Acin can help banks avoid the risk of being ‘too big to manage’:
https://t.co/LQaEGsWfbm

#riskmanagement #investmentbanking

[Acin @Acintweets]

Due to popular demand, we are re-running our #RSCA webinar on 21st February 2023 2pm GMT.

Join us for an exciting 60-minute masterclass that will reinvigorate your risk & control assessment process.

Register today: https://t.co/BmjJ2xgupc

#riskmanagement #operationalrisk

[Acin @Acintweets]

As the July 2023 deadline draws ever closer, is your firm prepared for the new Consumer Duty regulations? ​

Find out how you can start taking practical steps toward upgrading your risk and control framework: https://t.co/7dKKdbkXXy

#consumerduty

[Acin @Acintweets]

Vote for Acin in the British Bank Awards 2023! 🗳️

We’re in the running for RegTech Partner of the Year.

If you like what we do, the link to vote is below – it only takes a moment.

https://t.co/3djbkWsa7E

[Acin @Acintweets]

Join us at the 17th Annual Banking Operational Risk Management Summit.

We will be in sessions, on the challenges of climate, risk appetite, data-driven operational risk management and much more.

We will also have an exhibition stand come and say hello!

https://t.co/o7L90uZXzI

[Acin @Acintweets]

Is disconnected or incomplete data hindering your day-to-day risk control management activities?

Download the Risk Control report now.

https://t.co/l0SMcvPPay

#firstlineriskcontrol #operationalrisk #riskcontrols

[Acin @Acintweets]

Acin, today announced it has closed $24 million in Series B funding from a strategic consortium of industry-leading banks, comprised of JP Morgan, Citi, BNP Paribas, Barclays, and Lloyds Banking Group.

Find out more: https://t.co/D74CrAjDtL

#riskmanagement #seriesb #fintechnews

[Acin @Acintweets]

Watch On-Demand an exciting masterclass which will reinvigorate your risk & control assessment process, and provide you with a future-proof approach that uncovers real value in your organization beyond a set of scores.

Watch now: https://t.co/V1FBVSz19E

#rcsa #operationalrisk

[Acin @Acintweets]

The annual Women in Risk & Control (WiRC) series of collaborative events is here!

Find out more and sign up to the webinars and masterclass sessions here: https://t.co/xV1Btd5vj3

#NED #riskcontrol #webinar #event

[RiskyWomen @RiskyWomen]

@kimberleycole talks with Rupal Patel, Head of Data Insights & Risk Intelligence at @Acintweets & Founder of Women in Risk and Control, about moving operational risk from a solely qualitative discipline to a data led one! https://t.co/HbVcUSWuRu

[Acin @Acintweets]

Join us on 6th December at 2 p.m. GMT for an exciting 60-minute masterclass which will reinvigorate your risk & control assessment process.

RCSA: Now and the future.

Register today: https://t.co/ADX0xQ1fCh

#riskmanagement #financialrisk #operationalrisk

[Acin @Acintweets]

Digital transformation is reshaping how financial institutions manage regulatory compliance.

Read our latest blog on the top 10 compliance trends: https://t.co/J4TnNtmVdF

#compliance #riskmanagement #financialrisk #operationalrisk