Revised framework mandates independent control functions led by CRO, CCO and HIA, with fixed tenures and enhanced board oversight from January 2027 ...

Every organization with an internal IT or security function believes its vulnerability management is under control. The truth is, even the most capable internal teams can develop blind spots due to ...

Uniqus Consultech, an AI and tech-enabled global consulting company that specialises in accounting and reporting consulting ...

Company's Internally Developed Platform Integrates Lead Management, Application Processing, Underwriting, Offer ...

Regulators require organizations to create and retain records because documentation makes compliance visible. Recordkeeping ...

Banks across the country will remain closed to customers today, while trading on the country’s stock exchanges will also ...

An examination of the trade secret risks posed by the integration of generative AI (GenAI) and agentic AI into core business ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

THE Bangko Sentral ng Pilipinas (BSP) has approved a new risk-based supervisory framework that will strengthen oversight of banks and other financial institutions by focusing regulatory attention on ...

For many small depositors, salary earners, borrowers, pensioners, housing societies and local enterprises, an urban cooperative bank (UCB) is not just another bank. It is often the first or most ...

The Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) has urged financial institutions to strengthen their cybersecurity ...

Microsoft’s internal AI transformation offers a valuable lesson for every organization: adding AI tools is only the beginning ...