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Sunday, July 19, 2026
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Big 4 Corner
Former Sri Lankan Minister Indicted Over Alleged Misuse of State Resources for Political Gain
July 2, 2026
Former Sri Lankan Minister S.M. Chandrasena appeared...
UK Parliament Approves Major AML Reforms to Strengthen Financial Crime Controls While Easing Compliance Burdens
July 1, 2026
The UK Parliament has approved the Money...
Gojek Co-Founder Nadiem Makarim Sentenced to 10 Years in Landmark Corruption Case, Sparking Political Debate in Indonesia
June 30, 2026
In one of Indonesia's most closely watched...
Sunday, July 19, 2026
20.3
C
Los Angeles
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Preventive Measures
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KYC
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Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats
The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats powered by rapidly advancing artificial...
AI/ML
June 2, 2026
Compliance Technology Investment Surges as Regulatory Pressure and AI Adoption Converge in 2026
The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot...
AI/ML
April 30, 2026
RegTech Reaches Operational Maturity: AI-Powered Compliance Tools Deliver Measurable ROI in 2026 EU Environment
After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed...
AI/ML
April 30, 2026
A faster way to estimate AI power consumption
Due to the explosive growth of artificial intelligence, it is estimated that data centers...
AI/ML
April 27, 2026
FinCEN’s AML Reform Places Artificial Intelligence at the Core of FinTech Compliance Strategy
FinCEN's April 7 AML/CFT reform NPRM has sent an unambiguous signal to the FinTech...
AI/ML
April 23, 2026
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Compliance-First AI: FCA Outlines Explainability and Auditability as Non-Negotiable Standards for AML Systems
Napier AI's April 2026 guidance paper, published in conjunction with the FCA's regulatory sandbox...
April 21, 2026
FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing
FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...
April 13, 2026
New technique makes AI models leaner and faster while they’re still learning | MIT News
Training a large artificial intelligence model is expensive, not just in dollars, but in...
April 9, 2026
Evaluating the ethics of autonomous systems
Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For...
April 2, 2026
RegTech Industry Confronts Implementation Gap: Investment in AI Has Not Closed the Compliance Deficit
A March 31, 2026 analysis from SymphonyAI and Chartis Research delivers a blunt assessment...
March 31, 2026
Machine Intelligence Rebuilds Financial Crime Detection from the Ground Up in 2026
A March 26, 2026 analysis from the AML & FinCrime Tech Forum USA documents...
March 26, 2026
Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China
Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei...
March 19, 2026
Privacy Compliance Crisis Drives Surge in AI-Powered RegTech Adoption Across Financial Services
A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing...
March 13, 2026
A better method for planning complex visual tasks
MIT researchers have developed a generative artificial intelligence-driven approach for planning long-term visual tasks,...
March 11, 2026
New MIT class uses anthropology to improve chatbots
Young adults growing up in the attention economy — preparing for adult life, with...
March 11, 2026
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