Our latest Regulatory Ramblings podcast explores why current regulatory approaches fall short as fragmented #AI laws struggle to keep up and why our guests say #AML is not just about preventing laundering but targeting predicate crimes: Regulatory Ramblings

AFI-SARFII has released a report that charts a roadmap for South Asia to build on a decade of digital financial progress - from mobile money to interoperable payment systems - and transition toward more resilient, secure, and inclusive digital ecosystems. It identifies strategies to close gaps in access, literacy, and consumer protection, while promoting regional interoperability and sustainable growth:  Research