
Tag: AI
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NEWS: Germany’s FIU examining how it can use AI to fight financial crime

NEWS: FCA director Andrea Bowe: We used AI to police Russian sanctions breaches

NEWS: Hong Kong banks get March deadline to tell regulator how AI can improve STRs

NEWS: Scott Russell appointed new CEO at NICE, maker of anti-fincrime AI

NEWS: Israeli fincrime detector ThetaRay acquires Screena to bolster AI offering

INSIGHT: Moody’s – Rise in finance firms testing AI for compliance, with one-third in active trials

INSIGHT: Identity fraud & the role of AI – post webinar round-up

NEWS: Fears European banks will be left behind as only 6% prepare to implement AI ‘at scale’

NEWS: Lee lauds PPPs, tells how they helped secure major cases – including shutting down dark web child porn ring

NEWS: AI ‘explosion’ will see up to $34.7BN spent on AML this year
