Given the continuous evolution of Money Laundering (ML) schemes, it is increasingly challenging for Anti-money Laundering/Combating the Financing of Terrorism (AML/CFT) professionals to remain...
Oct 21, 2020
10,043
0
A growing number of organizations are injecting emotional intelligence into their systems. These include AI capabilities, such as machine learning and voice and facial recognition, which can better...
Feb 24, 2020
4,014
0
In today’s regulatory environment, technological advancements are bringing in change at a rapid pace. Regulators and businesses are challenged to maintain a balance between fostering innovation,...
Jan 31, 2020
15,771
8
71% Indian enterprises say Global Data Privacy Regulation (GDPR) will help bring a sense of privacy in business and innovation in ideas, according to a recent survey conducted by Deloitte Touche...
Jul 03, 2018
6,482
0