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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...

Tag: ai in aml (anti-money laundering)

In art, AI can acquire an entirely new purpose

The dancers did not want the AI to behave like themselves. Instead, they embraced its mistakes. Credit: Benedikte Wallace Researcher Benedikte Wallace set out to...

System combines light and electrons to unlock faster, greener computing | MIT News

Computing is at an inflection point. Moore’s Law, which predicts that the number of transistors on an electronic chip will double each year, is...

Indigenous knowledge informing ‘machine learning’ could prevent stolen art and other culturally unsafe AI practices

Artificial intelligence (AI) relies on its creators for training, otherwise known as "machine learning." Machine learning is the process by which the machine generates...

Amazon to require some authors to disclose the use of AI material

The Amazon app is seen on a smartphone, Tuesday, Feb. 28, 2023, in Marple Township, Pa. After months of complaints from the Authors Guild...

AI pilot programs look to reduce energy use and emissions on MIT campus | MIT News

Smart thermostats have changed the way many people heat and cool their homes by using machine learning to respond to occupancy patterns and preferences,...

Microsoft says it will protect customers from AI copyright lawsuits

Microsoft Corp. says it will defend buyers of its artificial intelligence products from copyright infringement lawsuits, an effort by the software giant to ease...

Machine learning can level the playing field against match fixing—helping regulators spot cheating

On the eve of the Rugby World Cup kicking off, there have already been whispers of teams spying on each other. Inevitable gamesmanship, perhaps,...

New physics-based self-learning machines could replace current artificial neural networks and save energy

Learning with light: This is what the dynamics of a light wave employed inside a physical self-learning machine could look like. Crucial are both...

Was this written by AI? Researcher says you probably won’t be able to tell

Even linguistics experts are largely unable to spot the difference between writing created by artificial intelligence or humans, according to a new study co-authored...

UN calls for age limits for AI tools in schools

The United Nations called on Thursday for strict rules on the use of AI tools such as viral chatbot ChatGPT in classrooms, including limiting...

Human-AI collaboration improves source search outcomes

This diagram shows the decision process for when an AI-based robot encounters a problem during a source search. The robot will determine if the...

Is AI coming for our kids? Why the latest wave of pop-cultural tech anxiety should come as no surprise

As artificial intelligence becomes mainstream, its infiltration into children's lives is causing tremendous anxiety. The global panic around AI's co-option of children's play and...

Tencent claims new AI chat bot skills comparable to ChatGPT

Tencent gave a live demonstration of Hunyuan Aide's capabilities. Chinese tech giant Tencent on Thursday claimed its new chatbot had some capabilities on par with...

Social scientists explain why the public needs a seat at the table

Are democratic societies ready for a future in which AI algorithmically assigns limited supplies of respirators or hospital beds during pandemics? Or one in...

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