In this session, our panel of experts will take a closer look at the region’s new race to comply with FATF’s standards, assessing the depth, scope and tempo of countries’ efforts to reform, as well as providing an honest appraisal of their impact so far on underlying money laundering, terrorist financing and sanctions evasion risks. If the region does indeed have a gulf to cross, how realistic is it that FinCrime professionals will see quick results?
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
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