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Canada has become the soft underbelly of money laundering

Canada has become the soft underbelly of money laundering
stcatharinesstandard.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stcatharinesstandard.ca Daily Mail and Mail on Sunday newspapers.

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Commons committee to consider launching probe of TD Bank s anti-money laundering violations

Commons committee to consider launching probe of TD Bank s anti-money laundering violations
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ACAMS Hollywood: Cybercriminals using bots, deepfakes & synthetic identities to defraud financial institutions | Thomson Reuters Regulatory Intelligence and Compliance Learning

To embed, copy and paste the code into your website or blog: During a recent online ACAMS panel, experts discussed what anti-money laundering professionals need to do to protect their institutions and clients from cybercrime Deepfake technology, a type of artificial intelligence that allows a user to create a very convincing replica of a person or image, has gained traction in the cybercriminal world. You may even have seen some of these more innocuous examples such as Queen Elizabeth dancing on a tabletop in an altered video or the Rev. Martin Luther King Jr. reanimated. The bigger question being raised by these cybercrime tactics is

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Outgoing FinCEN head Kenneth Blanco to join Citi as financial crimes CCO

By Aaron Nicodemus2021-04-05T17:13:00+01:00 Kenneth Blanco has been tapped to lead a new financial crimes unit at Citi following his departure as director of the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) later this week. Blanco will be the financial crimes chief compliance officer for the new unit, which formally integrates the bank’s anti-money laundering (AML), sanctions, and anti-bribery teams, according to an internal memo issued to staff Friday by Citi Chief Compliance Officer Mary McNiff. Blanco will join Citi in the second quarter of this year, McNiff said. “Ken will be a pivotal addition to our team as we embark on our Risk and Control Transformation across the firm,” McNiff wrote in the memo seen by Compliance Week.

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