Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations by Giezel Garcia 04/29/2025
Risk Management AI’s Role in Transforming Compliance and Risk Management in Financial Sector 03/14/2025
Compliance Country Garden Faces Critical Interest Payment Amid Financial Struggles Country Garden, a prominent Chinese property developer, is facing a critical liquidity challenge as it approaches a deadline to... by Richie 09/18/2023
Compliance France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023
Artificial Intelligence in Trade International Trade Developments for This Month This news item is brought to you by the Centre for Regions, Trade, and Geopolitics, providing a balanced overview... by Daisy D. 08/16/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Compliance Dispute Between Telcos and Banks in Nigeria Threatens Financial Services Accessibility In Nigeria, a critical dispute between telecommunication companies and banks over the pricing of Unstructured Supplementary Service Data (USSD)... by Richie 06/22/2023
Compliance Changes at Nigeria’s Central Bank: Emefiele Suspended Amidst Investigations Nigeria's new President Bola Tinubu recently suspended Godwin Emefiele, the Governor of the country's Central Bank. The suspension was... by Richie 06/14/2023
Compliance Uncertainty in Hong Kong’s Legal Environment Raises Business Concerns Hong Kong, once celebrated as an international business hub underpinned by the rule of law, is now facing a... by Richie 06/09/2023
Compliance Binance.US Pauses US Dollar Transactions Amid Regulatory Challenges Binance.US, the American arm of the world's largest cryptocurrency exchange, announced it is suspending US dollar deposits and preparing... by Richie 06/09/2023
Compliance SEC Seeks to Freeze Binance’s US Assets Amid Legal Action The United States Securities and Exchange Commission (SEC) has requested a federal court to issue a temporary restraining order... by Richie 06/07/2023
Compliance SEC Sues Binance and CEO for Alleged Securities Law Violations The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest cryptocurrency exchange, and... by Richie 06/05/2023