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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 can better sustainability reporting mobilize companies and capital?

Investors recognize that robust corporate governance – including a central and clearly defined role for boards – is critical if companies are to move...
Big 4 Corner

What right questions CFOs need to answer for ESG-driven transformation

These questions will not only help in designing the right measurement systems but also help the corporations keep ahead in performance reporting with the...
Big 4 Corner

Green finance is gaining traction for net zero transition in India

Future of green finance in India Given the government's push for sustainable development and the increasing need among businesses and investors to develop strong sustainability...
AI/ML

How responsible adoption of Generative AI can transform legal functions

In the ever-evolving ecosystem of artificial intelligence, Generative AI stands out as both an example of innovation and a source of moral conundrums. It...
Big 4 Corner

Empowering next generations for a sustainable future

To parse out how to engage these generations and involve them in sustainability initiatives, the global EY organization (EYGS LLP) and JA Worldwide, a...
Big 4 Corner

How to make automotive companies sustainable

The sustainability agenda can feel like something that’s being imposed on the organization from the outside, something executives can only react to. Change has...
Big 4 Corner

How recent changes to UPI are helping fill India’s credit gap

The borrowers on the other side will have easy access to credit with the convenience and security of UPI. This could be a game-changer...
Big 4 Corner

Takeda harnesses the power of the metaverse

EY teams ran interactive, immersive experiences for the Takeda leadership team through EY wavespace™ to introduce them to leading practices in the metaverse, and to...
Big 4 Corner

ISSB issues IFRS 1 sustainability-related disclosures

In the identification process of sustainability-related risks and opportunities, IFRS S1 requires a company to refer to a broader list of IFRS Sustainability Disclosure...
Big 4 Corner

How can sustainability and ESG metrics create competitive differentiation?

Measuring ESG For leading enterprises, ESG is a focused board agenda to create and protect value. It is important to have consistent and comparable scientific...
Big 4 Corner

Risk-adjusted secure software supply chain for a resilient application

With software supply chain digitalization, threats of supply chain cyber-attacks to governments, businesses, and critical infrastructure are increasing. In recent years, based on various...
Big 4 Corner

Sustainability in Corporate Governance

Sustainability is one of the greatest challenges facing the world today as a result of climate change, equality issues, and other major social and...
Big 4 Corner

Tech in ESG: role of data analytics and benchmarking in ESG

In the latest episode of Tech in ESG series, Nitesh Mehrotra, Partner, Business consulting, EY India talks about measuring ESG performance with data analytics. Story...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter of the Antitrust Division Testifies Before the Senate Judiciary Committee Hearing on Competition Policy,...

Chairwoman Klobuchar, Ranking Member Lee, and distinguished members of the Subcommittee, I am pleased to appear before you today on behalf of the Antitrust...

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