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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: Cognitive Analytics in Financial Crimes

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
AI/ML

Helping nonexperts build advanced generative AI models | MIT News

The impact of artificial intelligence will never be equitable if there’s only one company that builds and controls the models (not to mention the...
Sanctions

Office of Public Affairs | Mexico-Based Drug Cartel Leaders Indicted and Sanctioned

Rodolfo Maldonado-Bustos, also known as Don Jose, and Euclides Camacho-Goicochea, also known as El Quilles, who occupy leadership roles in the La Nueva Familia...
Big 4 Corner

CEO Outlook Pulse Survey 2024

Mergers, acquisitions, and transactions Business imperatives are also influencing CEOs’ growth strategies around transactions, motivated by the pursuit of technology and innovative startups, expansion of...
Money Laundering

Office of Public Affairs | Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked...
AI/ML

MIT-Takeda Program wraps up with 16 publications, a patent, and nearly two dozen projects completed | MIT News

When the Takeda Pharmaceutical Co. and the MIT School of Engineering launched their collaboration focused on artificial intelligence in health care and drug development...
AI/ML

A smarter way to streamline drug discovery | MIT News

The use of AI to streamline drug discovery is exploding. Researchers are deploying machine-learning models to help them identify molecules, among billions of options,...
Human Rights

Office of Public Affairs | Former Maryland Police Officer Found Guilty of Federal Civil Rights Violation

A federal jury in the District of Columbia today convicted former Officer Philip Dupree, 38, of the Fairmount Heights Police Department in Maryland, for...
AI/ML

New computer vision method helps speed up screening of electronic materials | MIT News

Boosting the performance of solar cells, transistors, LEDs, and batteries will require better electronic materials, made from novel compositions that have yet to be...
AI/ML

A data-driven approach to making better choices | MIT News

Imagine a world in which some important decision — a judge’s sentencing recommendation, a child’s treatment protocol, which person or business should receive a...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....
Big 4 Corner

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights podcast, where we illuminate pressing environmental issues in observance of...
AI/ML

How to balance risk and governance in GenAI

Tarannum: Hello and welcome to the EY India Insights podcast. I am your host, Tarannum. In our latest episode of the ey.ai podcast series, we will...
Big 4 Corner

Acceleration of technology risk function at Indian BFSI GCCs

86% of GCCs, along with 80,000 to 85,000 digitally skilled graduates, believe that ‘skills’ are the primary driver. In 2020, 74% of GCCs compared to...
AI/ML

A technique for more effective multipurpose robots | MIT News

Let’s say you want to train a robot so it understands how to use tools and can then quickly learn to make repairs around...

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