Tag: Saifr

In today's interconnected financial landscape, the oversight of electronic communications between financial advisors and their clients has never been more critical.

As artificial intelligence (AI) continues to reshape the financial sector, many institutions are grappling with how best to govern, oversee, and integrate this transformative...

Federated learning is a machine learning technique that enables multiple entities to train a model together while keeping their data decentralized. In an era where AI models are taking shape, such a technology will be able to play a key role in the expansion of RegTech. 

In the rapidly advancing field of artificial intelligence, the focus is increasingly on the harmonisation of two distinct cognitive functions: rapid intuition and deep analytical reasoning.

In late 2022, the SEC implemented Rule 206(4), marking a significant change in compliance requirements for Investment Advisers (IAs).

In the complex world of financial services, the role of organizations extends beyond mere transactions like saving, investing, or facilitating payments.

The next significant development in artificial intelligence (AI), referred to as "agentic AI," represents a crucial evolutionary step for technology within the finance sector and beyond.

Money laundering remains a major global issue, affecting financial stability and security across the world.

The challenge of financial crime and its wider societal effects are immense. Estimates suggest that money laundering accounts for 2-5% of the global GDP.

In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market.