AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

Tawazun Council has been awarded the ISO 22301:2019 certification for its Business Continuity Management System (BCMS), a ...

Sonia Oghoghorie is a global business executive leader and finance strategist whose distinguished career spans multiple ...

With so many frameworks available, each with different requirements and industry applications, determining the best fit can ...

While it’s mission-critical, most organizations still haven’t implemented an AI monitoring and risk management platform. What ...

Following these best practices can help organizations improve their defenses while ensuring a more consistent and transparent ...

Discover the best AI powered BI tools to transform data into actionable insights, automate analysis, and drive smarter ...

The regulatory framework governing institutional trustees in India remains fragmented and outdated, exposing the system to ...

In February 2025, the Trump administration directed a significant shift in the US Department of Justice’s (DOJ) enforcement priorities by announcing ...

With the launch of a new joint initiative to support the countries most vulnerable to climate change, the global insurance industry is evolving in ways that could carry important implications for ...

ObserveID, a leader in modern identity security and governance, today announced the launch of its Epictm application connector, further strengthening its Universal Connector Framework library and ...