Search For "risk assessments"
Air India cancels several international flights scheduled for March 1 due
Updated : 2 months, 1 week ago IST
The airline said it will continue to monitor developments closely and issue updates based on ongoing risk assessments
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Fraud fight tops FATF agenda as global network meets in Mexico City
Updated : 2 months, 1 week ago IST
The plenary approved the FATF's strategic priorities for 2026 to 2028, which will be presented to ministers for endorsement in April. Central to the new agenda is an intensified focus on fraud, now described as an epidemic affecting jurisdictions worldwide.
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Independent risk assessments do not conclude that Bangladesh cannot play i
Updated : 4 months, 1 week ago IST
Independent risk assessments, carried out by internationally recognised security experts, do not conclude that Bangladesh cannot play its scheduled T20 World Cup matches in India, ICC sources said on Monday, noting that the overall security risk for the tournament in India has been assess
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Agentic AI can improve detection of finance-related crimes, sector current
Updated : 6 months ago IST
Despite rising investments in compliance, the financial industry is detecting only 2 per cent of global financial crime flows, so a new report by McKinsey & Company stated that the solution lies in the agentic AI, an evolution of analytical AI, could significantly improve automation and prod
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ACT21 Software Clinches Best Risk Implementation at IBSi Global FinTech In
Updated : 1 year, 1 month ago IST
Noida (Uttar Pradesh) [India], April 15: ACT21 Software, a pioneering force in financial technology, has received the prestigious Best Risk Management Implementation Award for its innovative collaboration with one of the top three lending institutions in India. This honor was presented by IB
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Contractzy Launches new AI powered risk analysis feature in CORA AI Suite
Updated : 1 year, 4 months ago IST
Panaji (Goa) [India], January 17: Contractzy, a leading AI-driven Contract Management Platform, has launched its new Risk Analysis feature, designed to transform how legal teams identify, classify, and mitigate contractual risks. Built on CORA AI (Contract Optimization and Review Assistant),
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MSA Leverages Generative AI and Technology to Revolutionize Financial Serv
Updated : 1 year, 5 months ago IST
Bangalore (Karnataka) [India], November 25: Mukund Shiva & Associates (MSA), a Chartered Accountant firm based in Bangalore, is proud to announce its adoption of cutting-edge technologies, including generative AI and advanced digital tools, to transform the way financial services are del
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Reports claiming high pesticide residue on Indian herbs, spices "false and
Updated : 2 years ago IST
Terming the reports "false and malicious", the food safety regulator, through a press note, asserted that India has one of the most stringent standards of Maximum Residue Limits (MRLs) in the world and MRLs of pesticides are fixed differently for different food commodities based on their
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CamCom announces strategic partnership with Oona Insurance to enhance auto
Updated : 2 years, 3 months ago IST
Bengaluru (Karnataka) [India]/Jakarta [Indonesia], February 6: CamCom, the pioneers in leveraging artificial intelligence (AI) and associated technologies in the visual inspection process, announced its strategic partnership with Oona Insurance, the leading digital general insurance platform
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Extreme heat and drought events necessitate more thorough risk assessment:
Updated : 3 years, 9 months ago IST
Zurich [Switzerland], August 11 (ANI): The economy, public health, and food production are just a few of the effects of simultaneous extreme heat and drought events. Additionally, as a result of the intricate socioeconomic connections, such extreme events may have a domino effect, according
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Urban areas more likely to have precipitation-triggered landslides
Updated : 4 years, 7 months ago IST
Washington [US], October 13 (ANI): According to a new study that could help improve landslide predictions and hazard and risk assessments, urban areas may be at greater risk for precipitation-triggered landslides than rural areas.
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Aircraft operations must not suffer from political interference: IATA
Updated : 4 years, 11 months ago IST
Geneva [Switzerland], June 11 (ANI): The International Air Transport Association (IATA) has called on European Aviation Safety Agency (EASA) to maintain the critical separation between politics and aviation safety issues.
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