Srinivasrao Paleti’s research explores the integration of AI with ethical governance in the context of financial compliance, ...

The Standing Committee of the National Assembly’s Committee for Economic and Financial Affairs has requested a more detailed ...

Executives say compliance and cybersecurity are the toughest obstacles blocking their AI readiness. But leading organisations have identified coping mechanisms to navigate these challenges ...

As organizations gear up for 2025, third-party risk management (TPRM) remains a top priority. The need to manage risks ...

Over my forty years or so in and around dealing rooms and financial markets, I have heard many theories as to how to approach that problem and have settled on a process that has worked for me.

The new EU AML Regulation requires obliged entities to identify and minimize risks arising from the non-implementation or circumvention of financial sanctions. Regardless of whether there is a ...

While tariff policy has captured headlines, four recent regulatory reform policy developments are nevertheless significant for the financial ...

Regulatory compliance in the financial sector is often viewed as an expensive and time-consuming burden. Many banks push mandatory regulations to the back burner until deadlines loom, treating them as ...

Automated FX risk management can align with a company’s cash flow needs, reducing inefficiencies and improving long-term ...

Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 ...

Leading a technology consulting company with extensive experience in the financial industry, I've witnessed firsthand how ...