by Jyotsna Bucktowar | Feb 16, 2026
The article argues these revelations expose deep flaws in the UK’s lobbying system, where opaque practices and narrow transparency registers allow significant influence‑peddling outside public view, and calls for a comprehensive lobbying register covering all forms of...
by Jyotsna Bucktowar | Feb 3, 2026
Financial institutions are moving along the “AML maturity curve” by adopting AI-powered systems that can autonomously manage compliance workflows, from risk detection and real-time monitoring to reporting. This shift transforms compliance from reactive,...
by Jyotsna Bucktowar | Oct 27, 2025
The article highlights the sharp rise in romance frauds, where scammers exploit emotional connections to deceive victims into transferring money or crypto-assets. iSanctuary reports growing cases of clients suffering major losses, with fraudsters increasingly using...
by Jyotsna Bucktowar | Oct 25, 2025
The article advises that organizations should adopt AI cautiously by ensuring their decision-making processes are predictable, repeatable, and observable, and by using clearly defined, traceable, and up-to-date real-time data for assessments. It also stresses the...
by Jyotsna Bucktowar | Oct 25, 2025
The piece argues that FIs still waste substantial resources on manual, low-value onboarding and monitoring tasks—such as data collection, research, and system entry—rather than focusing on risk analysis. Karbon uses artificial intelligence and natural language...
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