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Top News In Aml Kyc Today - Breaking & Trending Today

Treasury looks to spur AI innovation against money laundering

The agency recently updated a policy document to include technological innovation as a top priority and said it was considering creating a safe harbor for those who develop new products to fight financial crimes. ....

United States , Elizabeth Rosenberg , Yaron Hazan , Treasury Department , Treasury Financial Crimes Enforcement Network , Bank Policy Institute , Federal Reserve , Nice Actimize , Financial Crimes Enforcement Network , Artificial Intelligence ,

Microsoft Adding Azure Active Directory External Identities Perks -- Redmondmag.com

Use of External Identities capability of Azure Active Directory for federation and cross-cloud collaborations ....

Kurt Mackie , Web Services Federation , External Identities , Azure Active , Security Assertion Markup , Azure Active Directory , Microsoft Azure Government , Microsoft Azure China , Azure Functions , Logic Apps , Active Directory , Connected Orgs , Access Packages , External Identities , Cross Cloud Collaboration , Us Fed , Custom Extensions ,

New Nigerian legislation mandates casinos to tighten AML measures and controls

Money Laundering Bill 2022 Nigeria President Muhammadu Buhari. ....

Muhammadu Buhari , Federal Government , Money Laundering ,

Senators call for Fincen to accelerate money laundering reforms

A bipartisan group of senators Tuesday urged the Treasury Department and the Financial Crimes Enforcement Network to speed up implementation of the Corporate Transparency Act. It's only the latest of several efforts by lawmakers urging regulators to move faster since Fincen missed the statutory implementation deadline in January. ....

United States , Janet Yellen , Marco Rubio , Ron Wyden , Chuck Grassley , Elizabeth Warren , Bill Cassidy , Chris Van Hollen , Bob Menendez , Sheldon Whitehouse , Treasury Department , Financial Stability Oversight Council , Senate Banking Committee , Financial Crimes Enforcement Network , Financial Crimes Enforcement Network Himamauli Das , Corporate Transparency Act , Treasury Secretary Janet Yellen , Financial Stability Oversight , Anti Money Laundering Act , Politics And Policy , Ab Policy Amp Regulation ,

NAB accelerates its digital, data and analytics plans

As it builds on technology foundations. ....

Gary Lennon , Ross Mcewan , Angela Mentis ,