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Mauritius Commercial Bank Taps Windward s AI Solution to Optimize Trade Finance and Compliance Processes - Brazil Business Today

Mauritius Commercial Bank Taps Windward’s AI Solution to Optimize Trade Finance and Compliance Processes Today, Windward (www.Wnwd.com) the Predictive Intelligence company applying AI to transform global maritime trade, and Mauritius Commercial Bank Ltd (www.MCB.mu) the longest-standing and leading banking institution in Mauritius, announced a long-term, multi-year partnership to enhance MCB’s due diligence and monitoring processes linked to its commodity trade finance business. Windward’s AI-powered solution will increase efficiency across MCB’s maritime trade finance practices and strengthen compliance and trade-based money laundering screening processes.   Financial institutions in both Mauritius and around the world are under increased pressure by both national and international compliance regulators to implement extensive due-diligence processes, especially in light of new sanctions advisories by the Office of Foreign Assets Control (OFAC) in the US and the Office of

Predictive Intelligence for Pandemic Prevention (PIPP) Webinars | NSF - National Science Foundation

March 23, 2021 5:00 PM Virtual Workshop The National Science Foundation to Support a Series of Workshops on Pandemic Prediction and Prevention The Directorates for Biological Sciences (BIO); Computer Information Science and Engineering (CISE); Engineering (ENG); Social, Behavioral and Economic Sciences (SBE); and the Office of International Science and Engineering (OISE) at the National Science Foundation (NSF) are jointly supporting a series of interdisciplinary workshops to engage research communities around the topic of Predictive Intelligence for Pandemic Prevention. This topic arises both from fundamental scientific questions and pressing societal needs. Consequently, NSF is holding a series of virtual workshops that bring together interdisciplinary experts in the

Mauritius bank adopts AI to ensure compliance

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