Risk Management

A nation's financial integrity can be its greatest asset or its most debilitating liability, and for Nepal, the scale is tipping dangerously toward the latter as it struggles to meet the stringent demands of the world's anti-money laundering watchdog. Placed on the Financial Action Task Force's

The global economy now moves at the speed of light, with trillions of dollars crossing borders in mere seconds, yet this unprecedented velocity has created deep shadows where financial crime thrives unchecked by outdated defenses. As real-time payments become the global standard, financial

The pseudonymous veil that has long defined the world of digital assets is about to be systematically lifted across the European Union, marking a profound and permanent change in the relationship between users, platforms, and governments. As the clock ticks toward the January 1, 2026,

A New Blueprint for Canada's Energy Future The Private Only Pipeline Pact A bold new agreement between Ottawa and Alberta charts an unprecedented course for national energy development, tethering the fate of a future pipeline entirely to the willingness of the private sector. This landmark

The Shifting Sands of Data Governance: A 2026 Snapshot The intricate framework of data protection, long anchored by the General Data Protection Regulation (GDPR), is entering a period of profound transformation across the UK and the European Union. While GDPR remains the bedrock of privacy law, the

Artificial intelligence has rapidly permeated nearly every corner of the financial services industry, from algorithmic trading to personalized customer service, yet a critical bastion remains stubbornly resistant to full automation. This domain, regulatory compliance, represents a unique