Why did Moody’s—a legacy financial institution built on risk assessment—move aggressively to adopt generative AI, an unproven ...

LogicGate, the modern, enterprise-grade provider of cyber, governance, risk, and compliance solutions, today announced that its Banking Solution has been recognized as winner of the "Best Risk ...

Compliance is a critical aspect of running a successful business. Whether you operate in finance, healthcare, technology, or ...

On 13 February 2025, the Office of Financial Sanctions Implementation (OFSI) published its assessment of suspected sanctions breaches ...

The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...

Cryptocurrencies have transformed the financial market by allowing for borderless payments and decentralized ownership.

Forcepoint, a global leader in data security, announced it has been named a Leader in the IDC MarketScape for Worldwide Data Loss Prevention (DLP) 2025 Vendor Assessment. Forcepoint believes this ...

Trump’s action has cut off a financial lifeline to museums and libraries, already woefully underfunded. Seventy-five staff ...

Financial institutions rely on property valuations to assess the credit worthiness of borrowers offering property as collateral. Accurate valuations are crucial for mitigating risk in case of ... If a ...

The City of Kingston is making changes to its Procurement Policy Bylaw with a sharper focus on ‘Buy Canadian’ in response to ...

And mounting an effective improvement effort will likely require leadership support of greater investment, as discussed in section 1.3, and more resources, as described in section 1.5. Based on your ...

Banks facing regulatory sanctions for financial misconduct tend to adopt riskier business practices, according to new ...