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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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AI/ML

MIT Generative AI Week fosters dialogue across disciplines | MIT News

In late November, faculty, staff, and students from across MIT participated in MIT Generative AI Week. The programming included a flagship full-day symposium as...
AI/ML

MIT group releases white papers on governance of AI | MIT News

Providing a resource for U.S. policymakers, a committee of MIT leaders and scholars has released a set of policy briefs that outlines a framework...
AI/ML

Automated system teaches users when to collaborate with an AI assistant | MIT News

Artificial intelligence models that pick out patterns in images can often do so better than human eyes — but not always. If a radiologist...
AI/ML

MIT engineers develop a way to determine how the surfaces of materials behave | MIT News

Designing new compounds or alloys whose surfaces can be used as catalysts in chemical reactions can be a complex process relying heavily on the...
AI/ML

Eric Evans to step down as director of MIT Lincoln Laboratory | MIT News

Eric Evans will be stepping down as director of MIT Lincoln Laboratory on July 1, 2024, after 18 years leading a laboratory that has...
AI/ML

AI accelerates problem-solving in complex scenarios | MIT News

While Santa Claus may have a magical sleigh and nine plucky reindeer to help him deliver presents, for companies like FedEx, the optimization problem...
AI/ML

What does the future hold for generative AI? | MIT News

Speaking at the “Generative AI: Shaping the Future” symposium on Nov. 28, the kickoff event of MIT’s Generative AI Week, keynote speaker and iRobot...
AI/ML

New method uses crowdsourced feedback to help train robots | MIT News

To teach an AI agent a new task, like how to open a kitchen cabinet, researchers often use reinforcement learning — a trial-and-error process...
AI/ML

Students pitch transformative ideas in generative AI at MIT Ignite competition | MIT News

This semester, students and postdocs across MIT were invited to submit ideas for the first-ever MIT Ignite: Generative AI Entrepreneurship Competition. Over 100 teams...
AI/ML

Synthetic imagery sets new bar in AI training efficiency | MIT News

Data is the new soil, and in this fertile new ground, MIT researchers are planting more than just pixels. By using synthetic images to...
AI/ML

Technique enables AI on edge devices to keep learning over time | MIT News

Personalized deep-learning models can enable artificial intelligence chatbots that adapt to understand a user’s accent or smart keyboards that continuously update to better predict...
AI/ML

This 3D printer can watch itself fabricate objects | MIT News

With 3D inkjet printing systems, engineers can fabricate hybrid structures that have soft and rigid components, like robotic grippers that are strong enough to...
AI/ML

Explained: Generative AI | MIT News

A quick scan of the headlines makes it seem like generative artificial intelligence is everywhere these days. In fact, some of those headlines may...
AI/ML

Using AI to optimize for rapid neural imaging | MIT News

Connectomics, the ambitious field of study that seeks to map the intricate network of animal brains, is undergoing a growth spurt. Within the span...

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