Risk Mitigation SM Prime Implements Comprehensive Flood Mitigation Measures Across Philippine Malls by Raxer X. 03/08/2025
Risk Mitigation AXA XL Appoints Martin Kilshaw as Head of Broker Management and Alternative Distribution 03/08/2025
Risk Mitigation H2O.ai Launches New Risk Management Framework for Generative AI in Regulated Industries 03/07/2025
Artificial Intelligence in Trade AI in the Spotlight: UK Financial Services’ Battle Against Economic Crime The financial services sector in the United Kingdom is actively exploring enhancements in economic crime detection, emphasizing the potential... by Richie 03/29/2021
Fraud & Scams Understanding and Mitigating the Risk of Internal Fraud in Organizations The phenomenon of internal fraud, where staff or contractors exploit their positions within organizations for illicit gain, is an... by Richie 03/23/2021
Cybersecurity in Trade Con Edison Issues Customer Alert on Emerging Payment Scam Tactics Con Edison is alerting its customers to new scam tactics involving requests for bill payments via Cash App and... by Richie 03/01/2021
Cybersecurity in Trade Mexico’s INAI and the Future of Information Transparency Recent announcements from President Andrés Manuel López Obrador regarding the potential dissolution of the National Institute for Transparency, Access... by Richie 01/28/2021
Data Protection The Intersection of Technological Innovation and Data Privacy in the European Context The European Union is grappling with the challenges of balancing technological advancements with the protection of personal data. According... by Richie 01/28/2021
Importing & Exporting The Dominance and Diversity of Global Freight Forwarders in 2020 In the realm of international trade and logistics, the landscape of freight forwarding witnessed significant domination and diverse expertise,... by Richie 01/11/2021
Importing & Exporting The Evolution of Supply Chains: Insights from Keith Oliver Keith Oliver, recognized as the pioneer of modern supply chain management, reflects on the evolution and challenges faced by... by Richie 08/04/2020
Global Trade Tensions Between China and Australia: Implications for the Economy and Currency Sino-Australian relations took a concerning turn recently with China imposing substantial tariffs on Australian barley imports, marking a potential... by Richie 05/20/2020
Cybersecurity in Trade Anticipating China’s Economic Landscape in 2020: Trends and Probabilities China's economic trajectory as it steps into 2020 is marked by uncertainties stemming from various global and domestic factors.... by Richie 01/05/2020