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JD Supra: Using RegTech To Enhance the Fight Against Financial Crime
JD Supra· 7 days agoHave you heard these common myths about anti-money laundering technology solutions? Myth 1: Anti-money< ...
TD CEO: Spending on AML remediation could extend into 2025
Banking Dive· 1 day agoSpending to address TD’s anti-money laundering deficiencies in the U.S. could bleed into next year, the bank’s executives acknowledged ...
Henry Cuellar's indictment packed with loaded language | Ayala
San Antonio Express-News· 2 days agoAs a legal document, the 54-page federal indictment against Democratic U.S. Rep. Henry Cuellar and...
Treasury Department hopes to take aim at illicit finance by focusing on crypto
TheStreet.com· 7 days agoThe agency hopes to add more crypto experts to boost enforcement capabilities against crypto crime....
US Treasury strategy would tighten virtual asset regulations, increase AI use
The Cointelegraph· 7 days agoThe Treasury strategy acknowledged that law enforcement is scrambling to keep up with developing financial technology. The first two Treasury priorities are to address regulatory gaps in < ...
What Is the India Blockchain Alliance? What Does it Do?
Gadgets 360· 4 days agoThe India Blockchain Alliance (IBA) calls itself a not-for-profit organisation, working on bringing...
What Buyers and Sellers Need to Know About Art Auction Security in the Age of Cyberattacks
The New York Observer· 7 days agoThe recent cyberattack targetting Christie’s, which took its website down and may have impacted...
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 3 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
People in the News—May 17, 2024—Williams, Saul Ewing | The Legal Intelligencer
Law.com· 7 days agoAttorney Maris J. Weiner of Williams Family Law recently participated in a panel discussion for the...
Damien Hirst falsified dates on at least 1,000 of his pieces
Boing Boing· 2 days agoA few months ago, businessman/artist Damien Hirst got in a bit of trouble for misdating his works....