In today’s digitally driven world, the transformative power of Generative Artificial Intelligence (GenAI) is beginning to ...
SA's Financial Sector Conduct Authority and the Prudential Authority have brought the new Joint Standard for IT Governance ...
The Telephonica Venezuela FCPA enforcement action reminds us that third-party risk management is one of the most critical components of a ...
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...
By Sheldon K. AMBAAH The business environments and  organizations are saddled  with various risks that can impact their continuity, financial performance, and reputation. From economic volatility to ...
By Samuel Lartey( Prof.) [email protected]  In recent years, the Bank of Ghana (BoG) has taken significant steps to strengthen corporate governance within the country’s banking sector. With a ...
The EU Regulators has issued strict guidelines for crypto providers to enhance compliance and risk management.
The financial sector’s response to climate-related risks is increasingly under scrutiny, as highlighted by the recent results ...
HDI Global has announced the global expansion of its environmental liability insurance, now incorporating social and ...