The operations-first OT security partner strengthens the TXOne Complete lifecycle with dedicated assessment and ...

UAE strengthens anti-money laundering system with new investigation guide, risk assessments and enforcement tools to boost ...

UAE National Committee adopts new AML, CFT and proliferation financing measures to boost enforcement, risk assessments and ...

RBI to adopt Expected Credit Loss framework from April 2027, raising forward looking provisions, hitting some PSU and mid ...

The Reserve Bank of India (RBI) on Monday released its final guidelines on asset classification and provisioning for lenders ...

Seoul National University College of Engineering announced that a research team has developed a behavior-based safety ...

Learn how the STAR for AI Catastrophic Risk Annex turns extreme AI risks into testable controls, enabling measurable, ...

The Cloud Security Alliance-backed foundation announced a catastrophic risk annex, CNA authorization and two agentic AI specification acquisitions.

Europe's risk management profession is being pushed towards a single set of standards, with FERMA proposing a shared ...

Taxing authorities’ use of these new tools and capabilities requires corresponding adoption by tax professionals.

The feedback loops that define DeFi, on-chain contagion, and crypto financial crime are not statistical phenomena. They are ...

The National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Proliferation Financing, adopted, ...