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.

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

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 ...

I’ll be sharing a practical, common-sense framework that we’re using to help businesses effectively implement AI agents into ...

Organizations execute daily activities to meet their objectives. The performance of these activities can be fundamental for achieving a business objective, but they also imply the assumption of ...

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 ...

In this paper, a sustainable safety management framework for connected vehicles is proposed by integrating blockchain. It introduces smart transportation equipment called an AI-enabled vehicle smart ...

Multi-Agency Risk Assessment and Management Framework (MARAM) MARAM sets out the responsibilities of different workforces in identifying, assessing and managing family violence risk across the family ...

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 ...