DCSA Identity Exchange expands screening through Be Informed partnership 

Global trade is under more scrutiny than ever. Sanctions lists are growing, enforcement is getting stricter, and the cost of onboarding the wrong partner has

Deloitte’s top 8 government trends for 2026: Reengineering regulation as a key driver of agile execution

Imagine trying to modernize a system that was never designed for continuous change. That is the situation many governments find themselves in today. Over the

Beyond the AI hype: Why governance is becoming critical infrastructure

It’s becoming increasingly difficult to talk about technology without the conversation turning to AI. Whether in boardrooms, at industry events, or in everyday discussions, the

Sanctions screening: Where trade compliance often breaks down

Sanctions compliance often sounds like something that only fails when companies deliberately take risks. In practice, many failures occur inside organizations that genuinely believe they

Horizon scanning in banks: How to see regulatory change early

If your reality is working in a bank where regulatory updates arrive almost daily, deadlines seem to shift constantly, and colleagues ask whether something is