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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: Machine Learning in Financial Crimes Compliance

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Big 4 Corner

Digital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our 'Gateway to Data Protection and Privacy' podcast series, we delve into the topical subject of the impact of...
AI/ML

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...
Big 4 Corner

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
AI/ML

Diffractive optical network enables multispectral quantitative phase imaging in a snapshot

Multispectral quantitative phase imaging using a diffractive optical network. Credit: Ozcan Lab @ UCLA. Quantitative Phase Imaging (QPI) is a label-free imaging technique that leverages...
AI/ML

AI systems have learned how to deceive humans. What does that mean for our future?

Artificial intelligence pioneer Geoffrey Hinton made headlines earlier this year when he raised concerns about the capabilities of AI systems. Speaking to CNN journalist...
AI/ML

The search engine revolutionized how we access information, but will it survive AI?

Today marks an important milestone in the history of the internet: Google's 25th birthday. With billions of search queries submitted each day, it's difficult...
Big 4 Corner

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
AI/ML

Tech’s carbon footprint: can AI revolutionize responsibly?

The transformation of the world’s data servers to become AI-ready is well underway. Across the globe, data servers are humming, consuming both megawatts and precious...
AI/ML

New AI technology gives robot recognition skills a big lift

UT Dallas researchers in the Intelligent Robotics and Vision Lab developed a new approach to train Ramp, a Fetch Robotics mobile manipulator robot, to...
ESG

Fast-tracking fusion energy’s arrival with AI and accessibility | MIT News

As the impacts of climate change continue to grow, so does interest in fusion’s potential as a clean energy source. While fusion reactions have...
AI/ML

Researchers propose an AI method for automated vehicle communications

Automated vehicles (AV) will need updates on driving conditions. Past studies envision roadside infrastructure transmitting such updates via beams of concentrated, millimeter radio waves....
AI/ML

Better paths yield better AI: Enhancing pre-existing architectures

Deep Learning (DL) performs classification tasks using a series of layers. To effectively execute these tasks, local decisions are performed progressively along the layers....
AI/ML

China’s Baidu makes AI chatbot Ernie Bot publicly available

A visitor checks out the AI chatbot Ernie Bot via a laptop computer at a booth promoting the AI chatbot during the Wave Summit...
AI/ML

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...

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