Organizations are adopting AI at a rapid pace, but many lack the necessary controls to manage the risks that come with these ...

The EU has removed the UAE from its list of countries that pose a high risk for money laundering and terrorist financing amid a drive in the Emirates to boost its regulatory framework. The European ...

William Porter, head of international programs with Swiss Re Corporate Solutions, advises on how supply chains can mitigate risk and manage cross-border finance in the face of constant disruption.

Vocalink says it processes more than 90% of salaries, 70% of household bills, and 98% of state benefit payments in the UK.

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Done well, risk management is not a bureaucratic function, it is an enabling function, and can be significantly lower cost than remediation after the fact. The NSW Risk Management Toolkit, if applied ...

SBI cites fund diversion and audit red flags as it reclassifies RCom loan as fraud under RBI’s updated risk framework ...

On May 30, 2024, the Financial Reporting Council of Nigeria (FRCN), issued the SME Corporate Governance Guidelines 2024 (SME ...

In a significant move set to bolster the nation's financial resilience and refine its monetary policy operations, the Bank of ...

Hong Kong’s Stablecoins Bill establishes a comprehensive regulatory framework to foster a secure, transparent, and innovative ...

Elever has launched FactorCapro PMS, Indias first PMS strategy targeting monthly income with capital protection. Aimed at ...

The Income Tax Department has selected approximately 1.65 lakh cases for scrutiny for Assessment Year (AY) 2025. This selection is part of a major compliance push ahead of the June 30 deadline, which ...