Artificial intelligence

Hawk’s article underscores model governance as the key barrier to scaling AI in Anti-Financial Crime, with firms struggling with data quality, explainability, and lifecycle management

by Jyotsna Bucktowar | Apr 2, 2026

The article emphasises that although organisations are increasingly able to build AI models, many lack the structured governance frameworks, skilled resources, and standardised controls needed to operationalise them effectively, especially under rising regulatory...

White House releases its National Policy Framework for AI, calling on Congress to set a unified national standard that protects rights, drives innovation, protects communities, and counters AI-enabled risks

by Jyotsna Bucktowar | Mar 20, 2026

It sets out key priorities including protecting children online and empowering parents, safeguarding communities, addressing intellectual property in AI training, protecting free speech, promoting innovation and U.S. AI leadership, and AI workforce development, while...

MAS partners with industry under Project MindForge to launch a practical AI Risk Management Toolkit, helping FIs turn principles into action and safely harness advanced AI while driving innovation

by AdrianaAMLP | Mar 20, 2026

Developed under Project MindForge with a consortium of 24 financial institutions and industry partners, the toolkit provides practical guidance for managing risks across traditional AI, generative AI and emerging agentic systems, including an operational handbook and...

EU Commission launches “TraceMap”, a new AI-powered platform to strengthen EU food-safety monitoring and detect fraud across agri-food supply chains

by AdrianaAMLP | Mar 10, 2026

The platform integrates data from systems such as the Rapid Alert System for Food and Feed (RASFF) and TRACES to identify links between operators and consignments, enabling authorities to better track products, detect contamination and uncover food-fraud risks across...

CBUAE and Core42 launch the world’s first sovereign financial cloud, an AI-powered, secure platform that keeps data local, boosts cybersecurity, and enables UAE banks to innovate and compete globally

by Jyotsna Bucktowar | Feb 25, 2026

The platform is designed to help UAE banks and financial institutions adopt digital innovation more efficiently, accelerate the delivery of modern financial services, and strengthen the country’s financial competitiveness and resilience in a rapidly evolving global...

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Hawk’s article underscores model governance as the key barrier to scaling AI in Anti-Financial Crime, with firms struggling with data quality, explainability, and lifecycle management

White House releases its National Policy Framework for AI, calling on Congress to set a unified national standard that protects rights, drives innovation, protects communities, and counters AI-enabled risks

MAS partners with industry under Project MindForge to launch a practical AI Risk Management Toolkit, helping FIs turn principles into action and safely harness advanced AI while driving innovation

EU Commission launches “TraceMap”, a new AI-powered platform to strengthen EU food-safety monitoring and detect fraud across agri-food supply chains

CBUAE and Core42 launch the world’s first sovereign financial cloud, an AI-powered, secure platform that keeps data local, boosts cybersecurity, and enables UAE banks to innovate and compete globally

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