Tag: ACAMS
Building better AI: a governance framework for finance
Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems.
That was one of the central warnings...
Explainable AI key as financial crime escalates
Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions.
Napier AI, which offers next generation anti-money laundering...
U.S. Treasury pushes AML compliance into the AI era
The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise...
Smarter AML compliance for wealth management
For too long, transaction monitoring (TM) in asset and wealth management has lagged behind the benchmarks set in retail banking. But as the regulatory...
How to tackle evolving cyber threats with innovative risk management
As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.
Just 52% of staff in European financial institutions believe there is...
Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.
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