Udemy (Nasdaq: UDMY), a global AI-powered skills acceleration platform, today announced a strategic partnership with Emtrain, a leading provider of skills-based compliance training. The partnership ...
A recent R3 million penalty for Discovery Bank highlights the urgent need for improved FICA compliance across all sectors in ...
Explains India’s fragmented AI regulatory landscape and highlights key legal uncertainties affecting liability, data use, discrimination and algorithmic ...
King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, ...
The National Bank of Bahrain Group (NBB Group), comprising the National Bank of Bahrain (NBB) and Bahrain Islamic Bank (BisB) ...
India is focusing on strengthening cooperation with Sri Lanka in the areas of financial sector supervision, regulatory ...
Würk, the first and leading human capital management (HCM) company in the cannabis industry, today announced a strategic ...
Smaller financial institutions don’t lack ambition; they lack the bandwidth to evaluate and pursue every shiny object in AI ...
This strategic cohesion is what earned the bank recognition as Europe’s best transaction bank. It reflects a wider shift in ...
The Association of Chartered Certified Accountants (ACCA) is pushing for stronger reporting and assurance standards as Ghana ...
Egypt - The Financial Regulatory Authority (FRA), chaired by Mohamed Farid, has issued Decision No. 258 of 2025 revoking the microfinance licences of 258 NGOs classified under Category “C”. The action ...
Banks aren't currently taking full advantage of AI, but a focused, future-ready banking AI strategy can deliver real impact.