"AI beats rules" is meaningless if you can't explain decisions to humans. Transaction monitoring has been one of compliance's most persistent headaches for two decades. Rules fire on everything.

The 8th Pay Commission has drawn significant interest among central government employees and pensioners. The debate now centres on its implementation date, arrears, proposed amendments and changes in ...

8th Pay Commission News: The government has shared a key update on the timeline of the 8th Central Pay Commission (CPC), giving clarity on when its recommendations on salaries, allowances and pensions ...

The demonstration is intended to show real-world applications for virtualized EAS and shows a complete transmission chain ...

Nathan Eddy works as an independent filmmaker and journalist based in Berlin, specializing in architecture, business technology and healthcare IT. He is a graduate of Northwestern University’s Medill ...

You already have years of experience working with data and know how to create impact. Now you want your work to truly matter. In this role, you help detect financial crime. You work with data from ...

Business owners said the inheritance tax changes will stunt investment The National Audit Office’s new report assesses whether the government’s new Financial Transaction Control Framework offers value ...

A meeting with Prime Minister Muhammad Shehbaz Sharif in the chair, Tuesday, was informed that adequate stocks of petroleum products were available in the country as per local requirements. The ...

Megin Kennett explains why CMMC road maps slip and how contractors can build realistic timelines for assessment readiness.

Investing.com -- The oil futures market has not fully accounted for the supply disruption caused by the closure of the Strait of Hormuz, Chevron CEO Mike Wirth said Monday. Wirth told attendees at S&P ...