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Janet Yellen warns AI in finance poses ‘significant risks’
CNN Business via Yahoo Finance· 15 hours agoTreasury Secretary Janet Yellen is expected to warn bankers and tech executives on Thursday that...
Janet Yellen warns AI in finance poses ‘significant risks’ | CNN Business
CNN.com· 18 hours agoJanet Yellen, US treasury secretary, following a bilateral meeting with Alexander De Croo, Belgium's...
The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans for 2024/2025
The National Law Review· 1 day agoIn 2022, for the first time, the Financial Conduct Authority (FCA) published a three-year strategy...
NFTs are Highly Susceptible to Fraud and Scams: US Treasury Report
Cryptonews· 7 days agoThe report stressed that these asset classes are “highly susceptible to use in fraud and scams,”...
UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 1 day agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its Financial Crime Guide (FCG) as part of the overarching regulatory ...
African gold worth tens of billions smuggled to UAE each year: report
South China Morning Post· 7 days agoIn 2019, a Reuters investigation found that billions of dollars’ worth of gold was being smuggled...
Weekly Blockchain Blog - June 2024 | JD Supra
JD Supra· 3 days agoIn a recent press release, Grayscale Investments announced “the creation and public launch of two new crypto investment trusts: Grayscale Near Trust and Grayscale Stacks Trust.” According to ...
Removing Cuba from list of countries ‘not fully cooperating’ over terrorism may presage wider...
The Conversation via Yahoo News· 15 hours agoCuba is deemed compliant or largely compliant with 38 of 40 of the task force’s recommendations on...
SEC, FinCEN Propose CIP Rules for Investment Advisers | JD Supra
JD Supra· 21 hours agoThe Proposed Rule comes shortly after a separate rule proposal in February 2024 requiring RIAs and ERAs to establish an anti-money laundering/counter-terrorism ...
Transparency Act Offers Benefits
Los Angeles Business Journal· 3 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.