One Fintech Provider Drives AI Implementation Across 1,500 Banks
A leading fintech provider is accelerating AI adoption across more than 1,500 banks, helping institutions leverage artificial intelligence for operational
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Risk management
Bank Negara Malaysia Warns Banks to Prioritise AI Risk Management
Bank Negara Malaysia (BNM) has issued guidance underscoring the need for Malaysian banks to treat artificial intelligence (AI) risk management
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Bank of Maharashtra Launches FinSpark’26, a National-Level Cybersecurity Hackathon to Secure the Future of Banking
Bank of Maharashtra has announced the launch of FinSpark’26, a national-level cybersecurity hackathon aimed at encouraging students and dropouts across India
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AI Adoption in South African Banks Raises Trust and Consent Concerns
South African banks are facing regulatory warnings concerning the adoption of artificial intelligence (AI) in financial services. Regulators emphasize that
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AI Risk Management in Finance: ECB Leaders Call for Guardrails to Protect Markets
European central bankers are raising the alarm over the rapid rise of artificial intelligence (AI) in financial markets, warning that
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RBI’s Draft Guidance on Regulatory Principles for Model Risk Management (2026)
Preparing India’s Financial Sector for Responsible Artificial Intelligence and Model Governance Executive Summary The Reserve Bank of India’s Draft Guidance
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AN ARTICLE ON TRADE BASED MONEY LAUNDERING (TBML)
International trade is defined as the purchase and sale of goods and services by companies in different countries. During trading
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Looming Risks in the Banking Sector: An Evolving Landscape of Uncertainty
Introduction The global banking sector stands at a precarious crossroads having weathered recent turbulences, finds itself at the precipice of
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From Risk Control to Risk Intelligence: The Future of Risk Management in Indian Banking in a Digital & AI-Driven World
Introduction Indian banking is undergoing a silent transformation, one that is not visible in balance sheets alone but is deeply
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RBI Implements Stricter Oversight of NBFCs Through Revised Scale-Based Regulation Framework
The Reserve Bank of India (RBI) has introduced a revised scale-based regulatory framework to enhance supervision and governance of non-banking
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