In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU. D
In a critical milestone for the burgeoning field of data security, Cyberhaven Inc. has successfully raised $100 million in its latest Series D funding round. This substantial investment was led by StepStone Group, with notable contributions from Schroders and Industry Ventures, lifting
The year 2025 marks a significant period of transition for financial regulators as they strive to enhance competitiveness and simplify existing regulations. This approach is intended to forge a more resilient financial environment amidst evolving global challenges. The regulatory work plans for
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
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
