Regulatory & Compliance

How Will Kyndryl Foundation Expand Cybersecurity and AI Skills Globally?
Regulatory & Compliance How Will Kyndryl Foundation Expand Cybersecurity and AI Skills Globally?

In an ambitious effort to close the widening skills gap in cybersecurity and artificial intelligence (AI), the Kyndryl Foundation has announced an expansion of its funding initiatives to an additional five countries, bringing its total reach to eleven. This expansion, now in its second year, aims

How Will the EU’s Omnibus Package Impact Sustainability Reporting?
Regulatory & Compliance How Will the EU’s Omnibus Package Impact Sustainability Reporting?

The European Union's newly proposed Omnibus Package represents a transformative shift in sustainability compliance within the financial services sector. Encompassing a range of reforms, this package seeks to streamline corporate sustainability reporting and due diligence obligations for banks,

Is Halting Corporate Transparency Measures a Boon for Corruption?
Regulatory & Compliance Is Halting Corporate Transparency Measures a Boon for Corruption?

Recent actions by the Trump administration to cease the enforcement of penalties on businesses failing to comply with the Corporate Transparency Act (CTA) have stirred significant controversy. The CTA, passed by Congress in 2021, requires corporations and limited liability companies to disclose

How Can Financial Services Enhance Security with Cyber Threat Intel?
Regulatory & Compliance How Can Financial Services Enhance Security with Cyber Threat Intel?

The financial services industry is increasingly recognizing the critical need for robust cybersecurity measures. With the rise in sophisticated cyber threats, financial institutions must leverage threat intelligence and automate cybersecurity processes to defend against potential attacks

Are Financial Institutions Prepared for the Rise in Deepfake Fraud?
Regulatory & Compliance Are Financial Institutions Prepared for the Rise in Deepfake Fraud?

Kofi Ndaikate is well-versed in the dynamic world of Fintech. His expertise spans various industry areas, from blockchain and cryptocurrency to regulation and policy. Today, we discuss key insights from Signicat’s “The Battle Against AI-Driven Identity Fraud” report, focusing on the dramatic incre

Are Canadians Doing Enough to Combat Financial Fraud in 2025?
Regulatory & Compliance Are Canadians Doing Enough to Combat Financial Fraud in 2025?

Mastercard's new nationwide survey, launched ahead of Fraud Prevention Month in March 2025, reveals significant concerns among Canadians regarding financial fraud and its potential impact on financial health and well-being. Despite the alarming statistics, many Canadians appear to lack the

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