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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)

Robotic-assisted dressing system accommodates different poses, body types and garments

Yufei Wang, a Ph.D. student in Carnegie Mellon University's Robotics Institute, watches as a robot pulls a hospital gown up his arm. Credit: Carnegie...

How PayPal is using AI to combat fraud, and make it easier to pay

Credit: AP Illustration/Peter Hamlin Artificial intelligence has been the buzzword of 2023 ever since ChatGPT made its public debut earlier this year, with businesses, schools,...

The fight over a ‘dangerous’ ideology shaping AI debate

Tesla's Elon Musk is among those claiming that AI could make humanity extinct, while standing to benefit by arguing only their products can save...

AI scores in the top percentile of creative thinking

Credit: Pixabay/CC0 Public Domain Of all the forms of human intellect that one might expect artificial intelligence to emulate, few people would likely place creativity...

Supporting sustainability, digital health, and the future of work | MIT News

The MIT and Accenture Convergence Initiative for Industry and Technology has selected three new research projects that will receive support from the initiative. The...

SMART launches research group to advance AI, automation, and the future of work | MIT News

The Singapore MIT-Alliance for Research and Technology (SMART), MIT’s research enterprise in Singapore, has launched a new interdisciplinary research group aimed at tackling key...

AI and new standards promise to make scientific data more useful by making it reusable and accessible

Credit: Pixabay/CC0 Public Domain Every time a scientist runs an experiment, or a social scientist does a survey, or a humanities scholar analyzes a text,...

AI likely to augment rather than destroy jobs: UN study

Credit: CC0 Public Domain Artificial Intelligence is more likely to augment jobs than to destroy them, a UN study indicated on Monday, at a time...

Is it time for limits on artificial intelligence and the news?

Credit: Unsplash/CC0 Public Domain If you're like most people, when you saw an update to the terms and conditions to use the New York Times'...

Tech giants form AI group focused on ensuring safety

The development of artificial intelligence has come with fears that the risks of the technology will outweigh its benefits. Four US leaders in artificial intelligence...

Using AI to protect against AI image manipulation | MIT News

As we enter a new era where technologies powered by artificial intelligence can craft and manipulate images with a precision that blurs the line...

Biden secures tech safety pledges over ‘enormous’ AI risks

US President Joe Biden speaks about artificial intelligence alongside senior tech executives. President Joe Biden evoked AI's "enormous" risk and promise Friday at a White...

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...

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