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Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

Intelligent automation in financial crimes

Big 4 CornerIntelligent automation in financial crimes

Financial institutions face rapid innovations that are evolving practically overnight, and in order to remain competitive, they must embrace new technologies and find ways to become more agile.

Download: Intelligent automation financial crimes (PDF)

Story from KPMG

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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