AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

In a world where compliance, risk, and security increasingly intersect, identity governance is not only a cost center, it’s a ...

Proper implementation of a plan will have substantial ... How To Train Within a Business Continuity Plan. A business continuity plan provides... What Are the Steps That Make Up a Workable Plan?.

The Aig-Imoukhuede Foundation has completed tailored capacity-building programmes for the staff of the Office of the Head of ...

State-owned electricity company PLN has stated it might opt to delay the implementation of some projects stipulated in its ...

Here is a guide to help Malaysian businesses transition from paper to e-Invoicing smoothly, efficiently, and in compliance.

COMMENT: Thomas McCormack, head of investment planning at headline sponsor SSEN Transmission, on his organisation’s efforts ...

PRESIDENT Marcos has approved the adoption of the revised version of the Coconut Farmers and Industry Development Plan (CFIDP), which will last until 2028. The latest CFIDP, that was drafted to boost ...

THE Metropolitan Manila Development Authority (MMDA) on Sunday announced that the implementation of odd-even scheme will be cancelled following the pronouncement of President Marcos to halt the ...

At general aviation airports, few regulatory issues create more confusion and contention than airport rates and charges.

The State of the Future” – first 220 mph electrified high-speed train system in the US. (Photo from the California High-Speed ...