OPINION

While KYC can't completely prevent financial crimes, it serves as a starting point for investigations and has proven useful in identifying wrongdoers.

To ensure it survives and prospers, the financial industry needs to overcome ten challenges, and it is vital that they do.

China has strong ambitions to become the world's greatest economy and superpower in the coming decades. While recent numbers show this goal being pushed off, it is not an impossibility.

Not many people understand what it is like to be an adult diagnosed with ADHD, with most believing it is as cute and quirky as the media portrays it.

Despite COVID-19, post-pandemic delays and a rise in the cost of raw materials, we have seen a record amount of renewable energy capacity installed in 2021.

The fintech revolution may be upon us, but in the travel money space, cash is alive and kicking.

The long-term impacts of loneliness are still emerging, with 55 per cent of the workforce feeling lonely on a weekly basis and 79 per cent saying their colleagues are the lonely ones.

The authors of this research, law firm Arnold & Porter's (London) Sean Curran, Partner, Melissa Dames, Senior Associate, and Rosa Hurdidge, Associate, take a deep dive into the UK government's White Paper on the gambling sector.

The impact of planned economy policies needs a certain time to fully unfold – and a continuation of "Bidenomics" would hit the USA hard.

As a leader, encouraging effective time management is vital to boosting the productivity of your team, your division, and your entire organisation.

A toxic boss can ruin the office atmosphere, and employees should be aware of the ethical aspects of a toxic workplace and a boss who crosses boundaries.

In the unfortunate tragedy of the Titan submersible, we have a classic example of what happens when a leader refuses to listen to others.

India has a large pool of highly skilled professionals in various domains, including IT, software development, engineering, finance and customer service and companies can create mutually beneficial partnerships by hiring them.

As society touches the brink of collapse this time, will it revert to gold, or will it attempt a digital future using sound money on a blockchain?

A report by PWC estimates that AI could add up to $15.7 trillion to the global economy by 2030, with prompt engineering inevitably playing a significant role in this economic growth.

Businesses should invest time in identifying their needs when hiring new employees and develop long-term plans, contingency plans and budgets for staffing.

Ethical banking, at its core, considers environmental, social, and governance factors in financial decisions and supports projects that positively impact those factors.

Office life is changing and companies need to adapt to how office culture affects its employees in particular and operations as a whole.

The UK's proposed crypto regulatory framework, similar to the EU's recently approved Markets in Cryptoassets (MiCA) regulation, extends the geographical reach of existing obligations for service providers.

The authorities in France, Canada, Greece and the US have been criticised for their lack of efforts toward the migrant fishing-boat rescue mission. The cost of the OceanGate rescue mission is expected to surpass $6.5 million.

Google has announced a crack-down on hybrid work policies, imposing a mandatory 3-days-per-week which will be factored into employee performance.

Revolutionary AI technology ChatGPT5 is expected to have a profound effect on life as we know it, as artificial intelligence technology continues affecting us in many ways.

Industry giants like China have made significant progress in developing its digital yuan, aiming to enhance financial inclusion and promote the use of digital currencies.

This necessitates that innovation encompasses more than just the provision of additional value but rather, it emerges as an indispensable element enhancing consumer convenience.

AI's impact on the job market is debated as leaders like Arvind Krishna and Sam Altman see opportunities, while experts warn of potential disruptions, urging social issue resolution.

Remote health monitoring refers to the use of technology to monitor a patient's health remotely outside of traditional healthcare settings, utilising connected devices like wearable sensors.

Explore the UK's pioneering role in AI safety as it hosts the first global summit, driving international collaboration and responsible development of transformative technologies.

UK media coverage of AI in journalism is industry-focused, potentially neglecting public concerns and ethical dimensions, a study revealed.

Taking a break from social media can be very difficult, but it can also provide refreshing results and largely benefit mental health.