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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)

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....

Office of Public Affairs | Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New...

Reemerging Areas of Common Ground Remarks as Prepared for Delivery Thank you for the invitation to speak with you today and thank you Clark for that...

AI helps household robots cut planning time in half | MIT News

Your brand new household robot is delivered to your house, and you ask it to make you a cup of coffee. Although it knows...

A new way to look at data privacy | MIT News

Imagine that a team of scientists has developed a machine-learning model that can predict whether a patient has cancer from lung scan images. They...

How an “AI-tocracy” emerges | MIT News

Many scholars, analysts, and other observers have suggested that resistance to innovation is an Achilles’ heel of authoritarian regimes. Such governments can fail to...

When computer vision works more like a brain, it sees more like people do | MIT News

From cameras to self-driving cars, many of today’s technologies depend on artificial intelligence to extract meaning from visual information. Today’s AI technology has artificial...

Educating national security leaders on artificial intelligence | MIT News

Understanding artificial intelligence and how it relates to matters of national security has become a top priority for military and government leaders in recent...

Researchers teach an AI to write better chart captions | MIT News

Chart captions that explain complex trends and patterns are important for improving a reader’s ability to comprehend and retain the data being presented. And...

Computer vision system marries image recognition and generation | MIT News

Computers possess two remarkable capabilities with respect to images: They can both identify them and generate them anew. Historically, these functions have stood separate,...

Day of AI curriculum meets the moment | MIT News

MIT Responsible AI for Social Empowerment and Education (RAISE) recently celebrated the second annual Day of AI with two flagship local events. The Edward...

MIT-Pillar AI Collective announces first seed grant recipients | MIT News

The MIT-Pillar AI Collective has announced its first six grant recipients. Students, alumni, and postdocs working on a broad range of topics in artificial...

Envisioning the future of computing | MIT News

How will advances in computing transform human society? MIT students contemplated this impending question as part of the Envisioning the Future of Computing Prize —...

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