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Caroline Ngigi

Global Head, Conduct, Financial Crime and Compliance Advisory, Transaction Banking and Africa, Standard Chartered
Read more about Deploying AI in the Fight against Financial Crime
20 November 2024
Article

Deploying AI in the Fight against Financial Crime

AI is transforming the fight against financial crime, boosting detection, compliance, and risk management.

Podcast

ISO 20022 Made Simple: What ISO 20022 Means for People, not Just Systems

Understand the human side of ISO 20022 as organisations adapt and enhance their talent for new challenges.

Read more about Surveillance: The Key to a Robust Digital Asset Ecosystem
20 January 2026
Article

Surveillance: The Key to a Robust Digital Asset Ecosystem

The convergence of traditional finance is reshaping finance, offering opportunities for innovation alongside complex challenges.

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