
Tag: Tech
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NEWS: Revolut unveils AI Copilot – ‘The future for legal teams in financial firms’

NEWS: Canada’s FINTRAC FIU rolls out ‘AI assistants’ in modernization push

ANALYSIS: What the EU’s AI Act means for compliance at financial institutions

NEWS: UK’s FCA suggests digital passports could reduce bank compliance costs

NEWS: Improving AML is top use of AI for lenders – Bank of England survey finds

NEWS: AI portfolio manager charged with money laundering, lied to clients claiming $3.5M fund was worth ‘billions’

NEWS: AML Intelligence’s Technology Newsletter gets over 20,000 subscribers in just two weeks

TECHNOLOGY NL: Trump’s crypto embrace and why slow AI adoption leaves businesses vulnerable

NEWS: Slow adoption of AI leaves Asian firms vulnerable to financial crime, claims report

NEWS: Singapore and France test new tech to keep financial data safe from quantum computers
