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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Monthly Archives: June, 2023

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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...

The FBI Encourages the Public to Report Hate Crimes — FBI

The FBI is the lead investigative agency for criminal violations of federal civil rights statutes. The Bureau works closely with its local, state, tribal,...

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,...

4 arrested for 2022 tractor-trailer smuggling incident that resulted in 53 deaths

WASHINGTON — Four Mexican nationals were arrested yesterday in Houston, Marshall and San Antonio, Texas, for their alleged roles in a tractor-trailer smuggling incident...

EBA Takes Strides in Combating Money Laundering and Terrorist Financing Risks in Crypto Assets and Payment Institutions

The European Banking Authority (EBA) has recently taken significant steps to address the risks of money laundering and terrorist financing associated with crypto-asset service...

Takeda harnesses the power of the metaverse

EY teams ran interactive, immersive experiences for the Takeda leadership team through EY wavespace™ to introduce them to leading practices in the metaverse, and to...

FATF’s June 2023 Plenary: Key Highlights and Takeaways on AML/CFT Measures, Grey List Additions, and More

The Financial Action Task Force (FATF) held its third plenary meeting under the Singapore Presidency in June 2023. The discussions during the meeting covered...

ISSB issues IFRS 1 sustainability-related disclosures

In the identification process of sustainability-related risks and opportunities, IFRS S1 requires a company to refer to a broader list of IFRS Sustainability Disclosure...

HSBC Embraces Crypto ETFs as Hong Kong Gains Momentum in Fintech Push

Lately, the sentiment in the cryptocurrency market has experienced a notable surge, propelled by a wave of optimism ignited by institutional investors submitting applications...

AWS Launches $100 Million Generative AI Innovation Center to Catalyze AI Solutions

Amazon Web Services (AWS) has introduced the AWS Generative AI Innovation Center, a program aimed at assisting customers in developing and deploying generative artificial...

HSI Sells, partner investigation results in human smuggler’s extradition from Honduras

TUCSON, Ariz. — On June 22, authorities extradited a Honduran national from Honduras to the United States to face charges related to human smuggling...

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...

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