The American Gaming Association has released an updated version of its Best Practices for Anti-Money Laundering Compliance Guide, designed to help casinos and gaming operators strengthen their defenses…
Read more AGA Updates Anti-Money Laundering Rules • This Week in GamblingJames Dean, global generative AI specialist and financial services industry lead at Google Cloud, will speak at Bank Automation Summit U.S. 2024 on Monday, March 18, at 3:15…
Read more 5Qs with…Google Cloud’s James Dean | Bank Automation NewsPress play to listen to this article Voiced by artificial intelligence. BERLIN — At its summit this week, the European Union is threatening to name and shame more than…
Read more Sanctions aren’t working: How the West enables Russia’s war on Ukraine(Bloomberg) — Binance Holdings Ltd. and its Chief Executive Officer Changpeng Zhao pleaded guilty to anti-money laundering and US sanctions violations under a sweeping settlement with the US…
Read more Binance Pleads Guilty, Loses CZ, Pays Fines to End Legal WoesPress play to listen to this article Voiced by artificial intelligence. The pictures posted on the Chinese company’s website show a tall, Caucasian man with a crew cut…
Read more China secretly sends enough gear to Russia to equip an armyWhat if a bank’s compliance software could relay messaging in natural language? That’s the question anti-money laundering fintech Lucinity is hoping to answer with Luci, its new generative…
Read more Arion Bank Tests Lucinity AI Co-Pilot | Bank Automation NewsFinancial crime’s rapidly rising scale and destructive impact amplify the need for a genuinely robust data-driven solution. With global estimates suggesting $2 trillion is laundered annually and fraud…
Read more Why data sharing and technology are key to tackling illicit finance – Banking blog
