Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as ...
Afreximbank’s Risk Framework Assessed and Registered as Complying with ISO 31000:2018, Reinforcing its Mandate as the ...
A phased guide to AI governance in cloud-native systems, aligning ISO 42001:2023 and NIST AI-RMF with lifecycle controls, ...
PAN-AFRICAN multilateral lender African Export-Import Bank (Afreximbank) has reached a major milestone in its institutional ...
PhotonPay, a leading global digital financial infrastructure platform, has obtained Money Transmitter License (MTL) from ...
Sebi proposes simplified client onboarding, rationalized risk management at KRAs. Aims to ease KYC, reduce redundant verification.
Evinquo, a London-based financial technology company, today announced the rollout of a new real-time volatility alert framework within its Advanced Risk Management System, strengthening the platform’s ...
The consultation paper suggests centralising supplementary KYC data at KRAs to avoid repetitive submissions. The key takeaway ...
Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...
Key Takeaways Regulatory expectations continue to expand. Oversight bodies increasingly look beyond documentation to how ...
The Teleport Agentic Identity Framework elevates identity as the foundation of trust for agentic systems and provides ...
The National Disaster Management Organisation (NADMO) has taken a major step towards strengthening its disaster management ...
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