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A Tunisia-based higher education institution is seeking to fill an artificial intelligence (AI) skills gap in this north African country, which has hosted some successful AI-based startups, but who have struggled to recruit AI-proficient workers.

The Pristini School of AI launched quietly in 2023 and has since been building its student base, now teaching 130 students across its undergraduate and masters’ courses, said its dean, Mohamed Jaoua.…

AML experts are increasingly concerned that jurisdictions worldwide are still failing to act against key enablers of money laundering, such as lawyers, trust and company service providers (TCSPs), accountants, estate agents, casinos and luxury goods traders, who ask no questions or ignore money laundering (ML).…

An Interpol police operation cracking down on online financial crime across 34 countries (1) worldwide led to 3,500 arrests and saw a total USD300 million seized – USD199 million in hard currency and USD101 million in virtual assets. The global agency’s six-month HEACHI IV operation, which ran from July to December 2023, targeted seven types of cyber-enabled swindles: voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud and e-commerce fraud.…

Fraud and deception thrive in opacity and ignorance, and these problems are increasingly present in the business world of mainland China, experts are warning: “Acquiring accurate information about Chinese corporations, business relationships and supply chains has never been more difficult and is growing more difficult by the day.”…

Clothing and textile finishers and their chemical suppliers within the European Union (EU) are facing changes to the key EU regulation on the classification, labelling and packaging of chemicals (the CLP regulation). The European Parliament, and the EU Council of Ministers have struck a deal on updating the existing 2008 law, aimed at increasing protection of human health and the environment, while easing access to up-to-date information on chemicals hazards and simplified labelling rules.…

The European University Association (EUA) has been preparing higher education institutions for increased sustainability requirements as governments implement new commitments made at the COP28 UN Climate Change Conference, staged in December in Dubai.

It has been encouraging its 850 members, including 34 national rectors’ conferences, to follow its new EUA ‘Green Deal roadmap for universities’, which outlined policies and actions which can help universities follow a climate-neutral, environmentally sustainable, and socially equitable path.…

With consumers becoming increasingly health conscious worldwide, demand for vegan chocolate, replacing dairy ingredients with plant-based materials, is growing fast.

According to US-based Grand View Research, the global vegan confectionery market – dominated by chocolate – is anticipated to generate USD2.62 billion in annual revenues by 2030, expanding at a compound annual growth rate (CAGR) of 9.9% from 2023’s USD1.23 billion.…

Implementing international sanctions is never easy, but the sanctions regime on Iran is highly complex, buffeted by shifting diplomatic stances. With its Security Council ally Russia relying on Iranian military and technology supplies for it to pursue its invasion of Ukraine, time-limited UN restrictions on Iran’s nuclear programme officially lapsed on October 18.…

European Union (EU) member states are failing to comply with the bloc’s 2019 whistleblower protection directive (1) and two – Estonia and Poland – have not implemented the legislation at all, according to a new report (2) from Transparency International. ‘How well do EU countries protect whistleblowers?…

The number of students at Portuguese higher education (HE) institutions may have peaked in the past academic year (September 2022 to July 2023), say the country’s HE officials, with proactive measures needed to ensure a projected future decline is not too steep. …