AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.

MANILA, Philippines — Vice President Sara Duterte had no authority to use confidential funds for her personal activities or security, and neither the Office of the Vice President (OVP) nor the ...

Communications obtained by CNN show that HSI agents have spent months pressing local election officials across the country for voter records to build criminal cases.

On August 5, the U.S. Department of Justice (DOJ) announced that a federal grand jury in the District of Nevada returned a six-count indictment charging Stephen Dubin, M.D., of Henderson, Nevada, with ...

AI fraud detection at Navan advanced on August 10, 2026: the business travel platform deployed DataVisor's unsupervised ...

The 30- to 45-day engagement helps regulated organizations make important AI workflows easier to review, explain, ...

Following the corruption scandal at the immigration authority, administrative bodies such as the CAE have armed themselves ...