Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

By embracing AI and advanced technology, financial institutions can unlock new opportunities and gain a competitive edge.

Although the National Assembly Joint Committee on Finance would later issue a statement purporting to absolve the JAMB ...

The National Assembly Standing Committee on Federal Education, Professional Training, National Heritage and Culture on Thursday directed Private Educational Institutions Regulatory Authority (PEIRA) ...

BSA/AML, fair lending and mapping compliance to controls are expected to be the focus of examiners’ review. State regulators are expected to fill the void if the Trump Administration restrains federal ...

A memo from the NIH's acting director indicated research and clinical studies that began prior to Trump's inauguration can ...

Artificial intelligence and the efficiency gains that come with it have the potential to change the current trajectory of ...

Centralized financial intermediaries are a cornerstone for trading, settling, and clearing securities. Large institutions manage the ...

Vice President Jagdeep Dhankhar on Wednesday said access to judiciary has been “weaponised” and it poses a great challenge to India’s governance and democratic values. He also said institutions are ...

Looking for the best credit unions in the U.S.? We ranked CUs based on rates, fees, security, social responsibility, and more ...

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A new "school of intellectual freedom" at the University of Iowa was among the sprawling higher ed priorities Iowa lawmakers ...