At the highest level, each ‍country's regulators should align with the Basel regulatory regime agreed after ​the 2008 global ...

Explore generative AI in financial services: how it works, top use cases, customer experience gains, key risks, and ...

As your business grows, so does the complexity of its financial operations. You’re managing more vendors, processing more ...

CC4AI represents a new level of alignment on artificial intelligence across the global financial and technology ecosystem, with Amazon Web Services, Microsoft, Google and Red Hat also involved. The ...

Ineffective systems culminated in serious case of Covid fraud that cost UK taxpayers £800,000 Nationwide has been fined £44m by the City watchdog over “weak” financial crime controls that culminated ...

In the unpredictable landscape of entrepreneurship, many founders live in a state of constant uncertainty. They manage invoices, make instinctive decisions, and juggle daily operations while trying to ...

For decades, global order rested on a simple premise: U.S. economic and military supremacy structured the system, and others adjusted. From the Bretton Woods institutions to the post-Cold War unipolar ...

Internal audit plays a vital role in the corporate governance process. The perceived poor internal audit practices, mainly caused by a lack of independence, have resulted in sound corporate governance ...

“Financial control in a relationship isn’t always loud or obvious,” Delony said. “It can be subtle — like one partner always ‘taking care’ of the bills without sharing access or dismissing the other’s ...

With so many unsettling things happening beyond your — or any individual’s — control, it sometimes can help to proactively do something concrete that would be helpful to you and your family. Take, as ...