In an effort to enhance business efficiency and compliance with anti-money laundering and counter-terrorism financing (AML-CTF) regulations, a new software has been launched in Port Moresby. Targeting both financial institutions and non-financial businesses, this innovative tool aims to streamline
Governments around the world are increasingly adopting artificial intelligence (AI) technologies to enhance public services, optimize urban planning, and improve citizen engagement. This trend spans across regions with diverse economic, social, and historical contexts, each shaping their unique
The energy sector is at a pivotal crossroads, with utilities facing a rapidly evolving landscape marked by increasingly stringent regulatory environments and the onset of groundbreaking digital innovations. Utilities are confronted with the challenge of navigating this complex terrain while
The rise of digital transactions and the increasing sophistication of scammers have made fraud protection a pressing concern for consumers and regulatory bodies alike. In California, the Department of Financial Protection and Innovation (DFPI) plays a critical role in safeguarding personal and
The intersection of state-enacted consumer data privacy laws and corporate disclosure requirements is becoming a significant legal battleground. With the absence of federal legislation, this conflict is poised to intensify, affecting various aspects of corporate governance and investor relations.
The UK's data protection regulator has recently emphasized the critical need for organizations to share customers' personal data in a responsible manner to address the escalating fraud crisis. According to official statistics, fraud has now become the most prevalent crime in England and Wales,
