Udemy (Nasdaq: UDMY), a global AI-powered skills acceleration platform, today announced a strategic partnership with Emtrain, a leading provider of skills-based compliance training. The partnership ...

A recent R3 million penalty for Discovery Bank highlights the urgent need for improved FICA compliance across all sectors in ...

The National Bank of Bahrain Group (NBB Group), comprising the National Bank of Bahrain (NBB) and Bahrain Islamic Bank (BisB) ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

This strategic cohesion is what earned the bank recognition as Europe’s best transaction bank. It reflects a wider shift in ...

Würk, the first and leading human capital management (HCM) company in the cannabis industry, today announced a strategic ...

India is focusing on strengthening cooperation with Sri Lanka in the areas of financial sector supervision, regulatory ...

Smaller financial institutions don’t lack ambition; they lack the bandwidth to evaluate and pursue every shiny object in AI ...

The convergence of AI and quantum is a leadership test, revealing which organizations can view government direction as a competitive opportunity.

The Association of Chartered Certified Accountants (ACCA) is pushing for stronger reporting and assurance standards as Ghana ...

Egypt - The Financial Regulatory Authority (FRA), chaired by Mohamed Farid, has issued Decision No. 258 of 2025 revoking the microfinance licences of 258 NGOs classified under Category “C”. The action ...

The Office of the Comptroller of the Currency charter would let Stripe sidestep regulations, and offer the fintech legitimacy ...