New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI ...

Secretariat, the leading global legal, risk, and regulatory advisory firm, has released its inaugural Global Financial and ...

Despite the recent regulatory thaw around digital assets, regulating digital assets remains a thorny problem. Here is a ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Fivetran, the global leader in data movement, today announced the launch of its Managed Data Lake Service for Google's Cloud Storage. Building on the launch of Fivetran's Managed Data Lake Service ...

Governor, Dr. Johnson P. Asiama, has urged banks to moderate the pace of interest rate adjustments and sustain credit flow to ...

The threats posed by AI are multifaceted and increasingly sophisticated. AI has dramatically lowered barriers to cyberattacks ...

Kroll, the leading independent provider of global financial and risk advisory solutions, has today released the 2025 ...

Prestigious analyst firm Forrester has again declared SAS an anti-money laundering (AML) leader in The Forrester Wavetm: Anti-Money-Laundering Solutions, Q2 2025. In its latest evaluation of the ...

Restatement of Values of Judicial Life is relevant to the UPSC exam? What is the significance of topics such as EU-US trade ...

FEMA defines Foreign Direct Investment (FDI) and Foreign Portfolio Investment (FPI) and stipulates distinct entry paths, sector-specific limits, and reporting standards. The Reserve Bank of India is ...