Tag: AI Governance

Norm AI has unveiled the Legal AGI Lab, a new research initiative designed to establish the legal frameworks and compliance infrastructure to align AI...

February 2026 marked a meaningful turning point in how the FCA communicates its expectations to regulated firms. Rather than issuing more than 40 individual...

Artificial intelligence is reshaping financial services at pace. A June–July 2025 McKinsey survey of nearly 2,000 companies across 105 countries found that 88% were...

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes further embedded in day-to-day operations, enforcement priorities continue to shift, and scrutiny around complex financial products intensifies, firms are navigating an environment that offers little room for error.

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...

Australia's financial services sector has moved past debating whether to adopt artificial intelligence and risk-based frameworks in anti-money laundering (AML) and counter-terrorism financing (CTF)...

Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...

Bedrock Data, a data-centric security, governance and management platform, has received a strategic investment from Snowflake Ventures, the venture arm of cloud data company...