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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: AI in Financial Crimes Compliance

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Big 4 Corner

The second year of EU Taxonomy reporting

The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation. These challenges...
AI/ML

New tools are available to help reduce the energy that AI models devour | MIT News

When searching for flights on Google, you may have noticed that each flight's carbon-emission estimate is now presented next to its cost. It's a...
AI/ML

AI copilot enhances human precision for safer aviation | MIT News

Imagine you're in an airplane with two pilots, one human and one computer. Both have their “hands” on the controllers, but they're always looking...
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on telcos

In the fifth episode of our ‘Gateway to data privacy and protection’ podcast series, we explore the extensive implications of the Digital Personal Data...
AI/ML

Is AI in the eye of the beholder?

Someone’s prior beliefs about an artificial intelligence agent, like a chatbot, have a significant effect on their interactions with that agent and their perception...
AI/ML

A more effective experimental design for engineering a cell into a new state | MIT News

A strategy for cellular reprogramming involves using targeted genetic interventions to engineer a cell into a new state. The technique holds great promise in...
AI/ML

Who will benefit from AI? | MIT News

What if we’ve been thinking about artificial intelligence the wrong way? After all, AI is often discussed as something that could replicate human intelligence and...
AI/ML

Re-imagining the opera of the future | MIT News

In the mid-1980s, composer Tod Machover came across a copy of Philip K. Dick’s science fiction novel “VALIS” in a Parisian bookstore. Based on...
AI/ML

From physics to generative AI: An AI model for advanced pattern generation | MIT News

Generative AI, which is currently riding a crest of popular discourse, promises a world where the simple transforms into the complex — where a...
Big 4 Corner

How GCCs are evolving into global value organizations

According to the survey, GCCs have experienced an average attrition rate of 12.5%, with nearly 60% reporting attrition rates falling between 5% and 15%....
AI/ML

School of Engineering welcomes Songyee Yoon PhD ’00 as visiting innovation scholar | MIT News

Songyee Yoon PhD ’00, an entrepreneur, innovator, investor, and leader in AI and the gaming industry, has been appointed as a School of Engineering...
AI/ML

Meet the 2023-24 Accenture Fellows | MIT News

The MIT and Accenture Convergence Initiative for Industry and Technology has selected five new research fellows for 2023-24. Now in its third year, the...
AI/ML

Four Lincoln Laboratory technologies win five 2023 R&D 100 awards | MIT News

Ultrasound that doesn’t require touching patients. A web-based tool that reinvents crew scheduling for the Air Force. Cryptographic hardware that protects sensitive data. And...
AI/ML

Multi-AI collaboration helps reasoning and factual accuracy in large language models | MIT News

An age-old adage, often introduced to us during our formative years, is designed to nudge us beyond our self-centered, nascent minds: "Two heads are...

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