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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
Big 4 Corner

How GCCs are evolving into global value organizations

According to the survey, GCCs have experienced an average attrition rate of 12.5%, with nearly 60% reporting attrition rates falling between 5% and 15%....
Big 4 Corner

Digital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our 'Gateway to Data Protection and Privacy' podcast series, we delve into the topical subject of the impact of...
Big 4 Corner

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Big 4 Corner

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
AI/ML

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...
Big 4 Corner

How connected experiences can elevate talent acquisition

The latest report by EY titled ‘Humans@Center: How connected experiences can elevate talent acquisition’ explores how GCCs in India are elevating the experience of...
Big 4 Corner

As ESG reporting becomes mainstream, complex challenges persist

An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
AI/ML

How is Generative AI transforming ESG strategies of companies?

In the fifth episode of our ‘Generative AI’ podcast series, we discuss the transformative influence of Generative AI on companies' ESG strategies with Alexy...
AI/ML

Indian B2B SaaS Forges Ahead to Becoming a “Product Nation”, Fueled by DeepTech: EY-nasscom Report

99% of Indian B2B SaaS companies profiled have embraced DeepTech innovations, with 1 out of 4 (25%) being inventive DeepTech AI/ML is the most leveraged...
Big 4 Corner

How DPDP Act will impact the e-commerce businesses

In the second episode of ‘Gateway to Data Privacy and Protection' podcast series, we delve into the impact of the Digital Personal Data Protection...
Big 4 Corner

How focus on ESG can shape business of the future

The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...
Big 4 Corner

Sustaining Sustainability: The ESG journey of Godrej Group

In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...
Big 4 Corner

BRSR reporting and the evolving ESG landscape in India

The underlying intent of the BRSR can be said to be seamless integration and alignment of the various regulatory frameworks and compliance requirements in...
Big 4 Corner

How to navigate global sustainability compliance challenges

Achieving transparency in supply chains Another key challenge of ESG compliance lies in the difficulty of making global supply chains transparent; of being able to...

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