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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: AI in AML

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
AI/ML

should they prepare for growth or recession?

Acing the technology revolution One of the key takeaways from the discussion was the integral role of technology in modern retail operations. No longer can...
Big 4 Corner

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...
Big 4 Corner

ESG Excellence: Unlocking Potential Through GCCs

Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
Big 4 Corner

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
Big 4 Corner

Cyber hygiene: Best practices for a secure digital life

In the fourth and last episode of our Cybersecurity Awareness Month special series ‘Navigating cyber threats,’ we discuss the importance of maintaining cyber hygiene...
AI/ML

EY launches ‘The Face of the Future,’ a creative marketing campaign that puts people at the center of AI to boost confidence

Blockbuster movie artificial intelligence (AI) technology used to create central campaign film More than 200 EY people featured to illustrate that confidence in AI will...
Big 4 Corner

EY survey reveals that 50% of the surveyed organizations are yet to acquire the required skill sets to implement DPDP Act

More than half of the organisations surveyed cited concerns about the potential impact of privacy regulations on its operations and data handling practices. 68% consumers...
Big 4 Corner

Emerging cyber threats and trends

In the third episode of our ongoing series ‘Navigating cyber threats,’ part of Cybersecurity Awareness Month special, we delve into the emerging cyberthreats and...
Big 4 Corner

How Operational Technology (OT) security can safeguard companies

In the second episode of our ‘Navigating Cyber threats’ special series, we dive into the world of Operational Technology (OT) security and its critical...
Big 4 Corner

Exploring new-age cybersecurity: Ethical hacking and bug bounties

Today’s rapidly evolving digital landscape calls for organizations to adopt robust cybersecurity practices. In the first episode on our special podcast series on ‘Navigating...
AI/ML

How AI can transform consumer experience and business efficiency in India

Empowering companies AI offers a plethora of benefits for consumer companies, particularly in providing valuable insights into logistics and supply chain management, resulting in cost...
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on OTT platforms

In the sixth and final episode of our special ‘Gateway to data privacy and protection' series, we delve into the impact of the Digital...
Big 4 Corner

The second year of EU Taxonomy reporting

The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation. These challenges...
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on telcos

In the fifth episode of our ‘Gateway to data privacy and protection’ podcast series, we explore the extensive implications of the Digital Personal Data...

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