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This AI software is helping schools detect guns
Fast Company Magazine· 2 hours agoKansas could soon offer up to $5 million in grants for schools to outfit surveillance cameras with artificial intelligence systems that can spot people...
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 13 hours agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
Counter-Terrorism Expert: 'Only AM' Is Reliable If The Worst Comes - Radio Ink
Radio Ink· 5 days agoA Washington-State-based emergency management and counter-terror specialist is the latest to loudly...
Biden administration holds back intel from Israel on Hamas leaders’ whereabouts to use as leverage:...
New York Post· 22 minutes agoLast week, National Security Council Coordinator for Strategic Communications John Kirby affirmed...
Canadian Regulator Slaps Binance With 4M In Fines Over AML, Anti-Terrorism Financing Violations
International Business Times· 3 days agoTransactions and Reports Analysis Center (FINTRAC) has taken regulatory action against...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 5 hours agoAnti-Money Laundering and Sanctions Whistleblower Program
‘Free Palastine’? Ottawa protesters mocked over misspelled graffiti featured in Macklemore’s anti...
New York Post· 6 days agoThe organization was also accused of having 1,200 staffers with ties to Hamas, who seized power in...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 2 hours agoThe regulatory proposal mandates that both RIAs and exempt reporting advisers establish and preserve comprehensive customer identification programs. According to SEC Chair Gary ...
Retired Guard officer to speak at Memorial Day program
The Florence Times-Daily· 13 hours agoTUSCUMBIA — A retired Alabama National Guard sergeant, who has multiple deployments to the Middle...
SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 2 hours agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
