In South Africa, the Financial Intelligence Centre Act (FIC Act) serves as a cornerstone in the fight against financial crime. Its rigorous compliance requirements – aimed at preventing ...

President Donald Trump heads to a two-day NATO summit in Europe laden with uncertainty over Iran’s response to U.S. air ...

Alexander C. Drylewski, Alessio D. Evangelista and Adam J. Cohen of Skadden, Arps, Slate, Meagher & Flom LLP discuss ...

The central bank said it would replace references to the metric “with more specific discussions of financial risk.” Banks can ...

The future of finance lies not in choosing between human advisors and AI but in harmonizing the strengths of both to deliver ...

PwC, EMEA AML survey report further revealed that emerging financial markets in the Middle East and Africa are eager to ...

With income and credit defects falling, QC leaders must shift focus to fraud, insurance challenges, and regulatory risk in a ...

Jeff Otten explains how traditional AML systems, while well-intentioned, generate an overwhelming up to 95% of false ...