AI has revolutionized financial crime risk management by integrating cutting-edge technologies that help institutions effectively combat ever-evolving threats. With the surge in sophisticated cybercrimes and increasing regulatory demands, it has become critical for financial organizations to employ
The future of False Claims Act (FCA) enforcement under the Trump administration's Department of Justice (DOJ) is poised for notable developments, influenced by the integration of artificial intelligence (AI) and evolving legislative stances. This article explores emerging trends in FCA enforcement,
starline Desiree Sainthrope is a Legal expert with extensive experience drafting and analyzing trade agreements. She is a recognized authority in global compliance and possesses a broad range of interests within the legal field, including intellectual property and the evolving implications of
July 1, 2025, will mark a significant overhaul in the corporate governance landscape for listed companies in Hong Kong. The Hong Kong Exchanges and Clearing Limited (HKEx) has rolled out extensive amendments to the Corporate Governance Code and related listing rules. This article will delve into
The rapid growth of generative AI has ushered in significant advancements across various industries, while simultaneously posing risks that demand attention. This article delves into the essentials of risk management in generative AI, using practical examples to illustrate model risk assessment. We
The integration of artificial intelligence (AI) and machine learning (ML) within the financial services sector represents a transformative shift, particularly in the field of risk management. These advanced technologies enable financial institutions to analyze vast datasets quickly and with
