The retail sector is undergoing a significant transformation, driven by the emergence of agentic AI. These autonomous AI agents are capable of executing complex...

Marsh, a global leader in insurance broking and risk advisory, and a subsidiary of Marsh McLennan, has introduced an upgraded version of its flagship Cyber...

In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.

The International Federation of Accountants (IFAC) has announced substantial updates to the IESs.

The Netherlands Authority for the Financial Markets (AFM) has imposed a fine of €1.6m on neo-broker BUX for breaches related to the inducements ban.

Managing complex corporate structures involves identifying and linking all parties within a structure back to the root entity. Traditionally, this is a manual process...

SymphonyAI has launched an upgraded version of its Proceedix Connected Worker product, designed to enhance frontline worker efficiency and help organisations meet compliance standards. The...

Visa has introduced its latest measure in the fight against financial fraud: the Visa Scam Disruption (VSD) initiative.