IFSCA has issued a master circular for ESG Ratings and Data Products Providers in the IFSC, outlining detailed rules for ...

By Bismark SAKYI The promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years. From reducing ...

IFSCA issues Master Circulars for capital market intermediaries in IFSC covering regulations, operations, and compliance under 2025 ...

The laws have been rewritten, but behind Uganda’s bold new push for corporate transparency lies a deeper question: can a ...

Drona Pay is a real-time fraud detection platform that helps banks and fintechs flag risky transactions in milliseconds. It uses AI, behavioural profiling, and external references to stop scams, money ...

A financial technology and risk management expert and former KPMG consultant, Kayode Opeyemi, in this interview with LAOLU ...

President Trump’s signing of the GENIUS Act sets a new course for professionals in eDiscovery, cybersecurity, and information ...

As banks leverage AI, so do fraudsters. The emergence of "adversarial AI" where malicious actors attempt to trick or ...

Two of the most groundbreaking 21st-century technologies are crypto and Artificial Intelligence (AI). Both, in their own right, have disrupted business operations within industries—AI by automating, ...

Investment Management Compliance Testing Survey found that 57% of firms' compliance officers rated AI as a concern.

By BERNARD BEMPONG  The regulatory landscape in banking is becoming increasingly complex with financial institutions facing ...

There's no debate that agentic AI has the potential to profoundly impact how financial advisors and wealth managers acquire, ...