International

Discussion at the latest session of Global Relay’s regular industry meet-up also covered interaction with regulators, non-financial misconduct practice, and market abuse.

What companies with global operations need to know.

Frontier AI requires a major shift in the way that compliance and IT functions as well as regulators approach cybersecurity.

AI developers confirmed models broke out of test environments and entered unauthorized corporate systems – is it engineering or governance failure?

Structured data made accessible through the application of AI can create value for the business and become a competitive advantage.

Kenya’s recently released carbon-market rulebook illustrates why regulatory development is necessary and should be a legal undertaking.

How investigative methods can leave the architecture behind compliance outcomes unseen.

G20 Finance Ministers commit to advancing digital asset regulations and enhancing compliance.