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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: AI for Financial Crime Investigations

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AI/ML

New J-PAL research and policy initiative to test and scale AI innovations to fight poverty

The Abdul Latif Jameel Poverty Action Lab (J-PAL) at MIT has awarded funding to eight new research studies to understand how artificial intelligence innovations...
AI/ML

Study: Platforms that rank the latest LLMs can be unreliable | MIT News

A firm that wants to use a large language model (LLM) to summarize sales reports or triage customer inquiries can choose between hundreds of...
AI/ML

Helping AI agents search to get the best results out of large language models

Whether you’re a scientist brainstorming research ideas or a CEO hoping to automate a task in human resources or finance, you’ll find that artificial...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
AI/ML

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system be rational? A new MIT course, 6.S044/24.S00 (AI and Rationality), doesn’t seek to answer this question. Instead, it...
AI/ML

Why it’s critical to move beyond overly aggregated machine-learning metrics

MIT researchers have identified significant examples of machine-learning model failure when those models are applied to data other than what they were trained on,...
AI/ML

Generative AI tool helps 3D print personal items that sustain daily use

Generative artificial intelligence models have left such an indelible impact on digital content creation that it’s getting harder to recall what the internet was...
AI/ML

At MIT, a continued commitment to understanding intelligence

The MIT Siegel Family Quest for Intelligence (SQI), a research unit in the MIT Schwarzman College of Computing, brings together researchers from across MIT...
AI/ML

3 Questions: How AI could optimize the power grid

Artificial intelligence has captured headlines recently for its rapidly growing energy demands, and particularly the surging electricity usage of data centers that enable the training and...
AI/ML

Stone Center on Inequality and Shaping the Future of Work Launches at MIT

The James M. and Cathleen D. Stone Center on Inequality and Shaping the Future of Work officially launched on Nov. 3, 2025, bringing together scholars,...
Fraud, Bribery & Corruption

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...
Human Rights

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...
Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...
AI/ML

How artificial intelligence can help achieve a clean energy future

There is growing attention on the links between artificial intelligence and increased energy demands. But while the power-hungry data centers being built to support...

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