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Anti-Money Laundering in the Age of AI | JD Supra
JD Supra· 6 days agoIn a recent episode of the podcast Innovation in Compliance, I had the pleasure of speaking with Jennifer Arnold, a leading expert in anti-money
Sinaloa drug cartel laundered millions through Chinese network in L.A., prosecutors say
Los Angeles Times· 5 days agoU.S. Atty. E. Martin Estrada announced Tuesday that a grand jury has charged 24 defendants — drug...
Singapore highlights banks as posing highest money laundering risk By Reuters
Investing.com· 4 days agoBanks had higher exposure to money laundering threats and could be more easily exploited due to the...
Singapore Says Banking Sector is Top Money Laundering Risk
PYMNTS.com· 3 days agoSingapore has identified banks as the entities posing the greatest money laundering risk to the...
Monaco could be next on the financial crimes 'gray list'
Quartz· 2 days ago“Monaco should step up its efforts to investigate and prosecute money laundering, to confiscate and...
Dan Bishop, Jeff Jackson talk fentanyl, Charlotte shooting, juvenile crime in AG debate
Durham Herald-Sun via Yahoo News· 2 days agoSo a federal U.S. Marshals task force that included state and local officers tried to arrest him....
Starling Bank Chases Down Debtors Amid Watchdog Probe
PYMNTS.com· 4 days agoFinancial Conduct Authority (FCA), which was examining “aspects of its anti-money laundering and...
Binance slapped with $2.25-M penalty by Indian financial watchdog | Invezz
Invezz· 4 days agoIndia’s Financial Intelligence Unit (FIU) has imposed a penalty of Rs 18.82 crore ($2.25 million) on...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 4 days agoIn a June 5 filing in Canada’s Federal Court system, Binance Holdings Limited filed a notice of statutory appeal against the director of FINTRAC over allegations of noncompliance ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 7 days agoAI is a broad topic and the term is sometimes used indiscriminately; as the RFI suggests, most AI systems being used or contemplated in the financial services sector involve ...