Key topics included AI-enabled attacks, ransomware, crypto fraud, blockchain vulnerabilities, and the risks of quantum ...

Leaders must develop AI governance and leadership now or face regulatory backlash, workforce resistance, competitive decline, and catastrophic operational failures.

Written policies and controls that formally address known risks Alignment of business processes with formal risk management ...

Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are joining forces to make it easier for more banks to identify and stop scams, protecting consumers ...

The Economic and Financial Crimes Commission and the Corporate Affairs Commission have agreed to deepen collaboration in the fight against corruption.Through this collaboration, both agencies will ...

Cybercrime of all types is exploding, thanks to GenAI, giving supply chain managers more to worry about than ever before.

AI is transforming financial services, but it also introduces challenges. Crowe leaders joined us for a discussion on ...

Pakistan’s Federal Investigation Agency (FIA) has initiated a nationwide operation targeting the illegal use of foreign mobile phone SIM cards, resulting in the arrest of 44 suspects and the recovery ...

Attracting consumers and expanding businesses modernly depend on financial advertising.

Google actively combats online fraud through AI-driven detection, strict enforcement, and user awareness initiatives.

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...