Artificial Intelligence

Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse

• Proposed amendments seek to criminalise serious technology-facilitated abuse...

FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive

• Under the new UK Presidency, the Financial Action Task Force is making fraud...

INTERPOL Warns AI Is Now Linked to More Than Half of Cybercrime in Africa

The Meat of the Story… Artificial intelligence is changing the face of...

CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance

Nigeria’s central bank is requiring payment transaction data generated in the...

AI Governance Emerges as Top Future Skill for Compliance Leaders

Artificial intelligence governance is emerging as the most important future...

AI Governance Emerges as Top Future Skill for Compliance Leaders

Artificial intelligence governance is rapidly moving from a technology issue to...

AI-Powered Third-Party Risk Management Gains Momentum with Dun & Bradstreet’s Partn-R Upgrade

As regulatory scrutiny of third-party relationships continues to intensify...

White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines

 The White House has issued new guidelines exempting certain US-developed...

ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans

The European Central Bank (ECB) has instructed the chief executives of...

Singapore Builds AI Cyber Shield as Financial Sector Faces New Wave of Digital...