Tag: AI in Anti-Money Laundering

Big 4 Corner

Risk-adjusted secure software supply chain for a resilient application

March 3, 2023

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

January 18, 2023

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,...

September 20, 2022

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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HomeTagsAI in Anti-Money Laundering

Overview of the AML/CTF Amendment Bill

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Tag: AI in Anti-Money Laundering

Risk-adjusted secure software supply chain for a resilient application

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

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

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