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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Tag: AI in AML

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
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...
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...
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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...
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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...
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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...
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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...
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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...
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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...

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