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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

How connected experiences can elevate talent acquisition

The latest report by EY titled ‘Humans@Center: How connected experiences can elevate talent acquisition’ explores how GCCs in India are elevating the experience of...
AI/ML

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/ML

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...
Big 4 Corner

As ESG reporting becomes mainstream, complex challenges persist

An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
AI/ML

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...
AI/ML

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/ML

How is Generative AI transforming ESG strategies of companies?

In the fifth episode of our ‘Generative AI’ podcast series, we discuss the transformative influence of Generative AI on companies' ESG strategies with Alexy...
AI/ML

Indian B2B SaaS Forges Ahead to Becoming a “Product Nation”, Fueled by DeepTech: EY-nasscom Report

99% of Indian B2B SaaS companies profiled have embraced DeepTech innovations, with 1 out of 4 (25%) being inventive DeepTech AI/ML is the most leveraged...
AI/ML

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/ML

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...
Big 4 Corner

How DPDP Act will impact the e-commerce businesses

In the second episode of ‘Gateway to Data Privacy and Protection' podcast series, we delve into the impact of the Digital Personal Data Protection...
AI/ML

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'...
Big 4 Corner

How focus on ESG can shape business of the future

The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...
Big 4 Corner

Sustaining Sustainability: The ESG journey of Godrej Group

In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...

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