GRC Report Staff

AI in Finance: Striking a Balance Between Risk and Reward: Insights from the The AI Regulation Summit

In an era where Artificial Intelligence (AI) is at the forefront of technological innovation, the financial services industry finds itself at a crossroads. As AI becomes increasingly pivotal in shaping the global economy, its potential benefits are matched only by its potential risks. In a recent address, the Chief Data, Information, and Intelligence Officer of the Financial Conduct Authority (FCA), Jessica Rusu, shed light on the critical issues surrounding AI adoption in financial services.

Singapore Publishes Ambitious Plan to Combat Money Laundering in the Wake of Landmark Case

The Singapore government announced today they have plans to form an inter-ministerial panel which will review its anti-money laundering regime in the midst of one of the largest money laundering cases ever.