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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

U.S. Treasury Expands Guidance to Strengthen Financial Institutions’ Fight Against Fraud

The U.S. Department of the Treasury's Financial...

Tag: ai in aml (anti-money laundering)

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Human Rights

Office of Public Affairs | “King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering

Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms...
AI/ML

Helping nonexperts build advanced generative AI models | MIT News

The impact of artificial intelligence will never be equitable if there’s only one company that builds and controls the models (not to mention the...
Sanctions

Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned

Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia...
Money Laundering

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...
AI/ML

MIT-Takeda Program wraps up with 16 publications, a patent, and nearly two dozen projects completed | MIT News

When the Takeda Pharmaceutical Co. and the MIT School of Engineering launched their collaboration focused on artificial intelligence in health care and drug development...
AI/ML

A smarter way to streamline drug discovery | MIT News

The use of AI to streamline drug discovery is exploding. Researchers are deploying machine-learning models to help them identify molecules, among billions of options,...
Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
AI/ML

New computer vision method helps speed up screening of electronic materials | MIT News

Boosting the performance of solar cells, transistors, LEDs, and batteries will require better electronic materials, made from novel compositions that have yet to be...
AI/ML

A data-driven approach to making better choices | MIT News

Imagine a world in which some important decision — a judge’s sentencing recommendation, a child’s treatment protocol, which person or business should receive a...
AI/ML

A technique for more effective multipurpose robots | MIT News

Let’s say you want to train a robot so it understands how to use tools and can then quickly learn to make repairs around...
AI/ML

Controlled diffusion model can change material properties in images | MIT News

Researchers from the MIT Computer Science and Artificial Intelligence Laboratory (CSAIL) and Google Research may have just performed digital sorcery — in the form...
AI/ML

Looking for a specific action in a video? This AI-based method can find it for you | MIT News

The internet is awash in instructional videos that can teach curious viewers everything from cooking the perfect pancake to performing a life-saving Heimlich maneuver. But...
AI/ML

Scientists use generative AI to answer complex questions in physics | MIT News

When water freezes, it transitions from a liquid phase to a solid phase, resulting in a drastic change in properties like density and volume....
AI/ML

Using ideas from game theory to improve the reliability of language models | MIT News

Imagine you and a friend are playing a game where your goal is to communicate secret messages to each other using only cryptic sentences....

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