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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: Artificial intelligence in finance

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Opinion

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...
Big 4 Corner

Risk-adjusted secure software supply chain for a resilient application

With software supply chain digitalization, threats of supply chain cyber-attacks to governments, businesses, and critical infrastructure are increasing. In recent years, based on various...
Big 4 Corner

Tech in ESG: role of data analytics and benchmarking in ESG

In the latest episode of Tech in ESG series, Nitesh Mehrotra, Partner, Business consulting, EY India talks about measuring ESG performance with data analytics. Story...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter of the Antitrust Division Testifies Before the Senate Judiciary Committee Hearing on Competition Policy,...

Chairwoman Klobuchar, Ranking Member Lee, and distinguished members of the Subcommittee, I am pleased to appear before you today on behalf of the Antitrust...

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