Romania’s National Office for the Prevention and Control of Money Laundering has recently published a draft of an Emergency ...

The Information Regulator issued its first fine. It fined the Department of Justice R5 million for failure to renew antivirus ...

THE World Health Organization (WHO), the European Union and the United States government, through the US Agency for International Development (USAid), donated three solar panels for rural health units ...

The scope and intensity of an AI audit can vary based on the complexity of your system and its associated risk level. Below, ...

ATLAS SP Partners (“ATLAS”), the warehouse finance and securitized products business majority owned by Apollo funds, and BNP Paribas, the European Union’s leading global bank, today announced a ...