Tag: Legal Compliance

Staying compliant with evolving regulations is an unavoidable duty for any organisation. Every firm must take, or avoid, certain actions to meet legal obligations,...

Adopting a new AI tool can feel like a breakthrough—until it isn’t. Many companies are lured in by smooth demos and big promises, only to discover that the software doesn’t deliver. Features may be missing, usability may be poor, or worse, the tool may generate inaccurate or unreliable results.

News data serves as a critical asset across various industries, driving strategic decision-making, enhancing operational efficiency, and shaping financial and compliance strategies.

Fraud risk management is critical in safeguarding an organization's assets and reputation by identifying, assessing, and controlling fraud risks.

The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes. According to...

In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.

An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.

In recent years, the integration of generative artificial intelligence (GenAI) tools within the financial sector has seen remarkable growth. A study conducted by ORX, a leading operational risk association, reveals that 75% of the world’s major banks and insurers are now utilizing external GenAI applications in their operations.

Borderless AI, a revolutionary startup at the forefront of the Employer of Record (EOR) industry, has secured $27m in seed funding, the company is set to redefine the global HR landscape with its cutting-edge AI technology.

The threat of cyber attacks looms large over businesses today, becoming a question of when rather than if. Safeguarding against these attacks and recovering swiftly is vital to maintaining operational resilience and trust. Cyber risk specialist KYND outlines the essential steps to take if your company faces a cyber attack.