The Cayman Islands and Senegal have been invited to the table for discussions of the Financial Action Task Force, the global money-laundering and...
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Maroc - IT-ONLINE.CO.ZA - A La Une - 30/Oct 09:17
AI could save $3trn flowing into the shadow economy
Global economies can save $3,13-trillion by using AI to detect and prevent money laundering and terrorist financing, according to the inaugural Napier AI/AML Index. The Napier AI/AML Index, published in partnership with leading research group GlobalData, provides the industry’s most comprehensive insights into the impact of AI on anti-money laundering and counter-terrorist financing (AML/CFT). It […]
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