In today's global economy, characterized by complex supply chains and escalating trade tensions, tariff evasion has emerged as a significant threat to economic stability, fair competition, and government revenue. Traditional...more
4/18/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Customs ,
Enforcement ,
Evasion ,
False Claims Act (FCA) ,
Harmonized Tariff Schedule of the United States (HTSUS) ,
Imports ,
International Trade ,
Supply Chain ,
Transfer Pricing
This article explores the application of retrieval-augmented generation combined with semantic search technologies in the detection of trade-based money laundering (TBML). Retrieval-augmented generation combined with semantic...more
Tennessee has passed a law, considered one of a kind, geared at deterring unauthorized use of an individual’s voice via artificial intelligence (AI). Tennessee’s new AI law is inspired by the state’s close connection with...more
In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more
2/7/2024
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bank Secrecy Act ,
Banking Sector ,
Beneficial Owner ,
Bribery ,
BSA/AML ,
Chief Compliance Officers ,
Compliance ,
Corruption ,
Cross-Border Transactions ,
Drug Trafficking ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Human Trafficking ,
Internal Controls ,
International Trade ,
Know Your Customers ,
Organized Crime ,
Popular ,
Software ,
Tax Evasion ,
Trade Agreements
Crowdsourced data providers are revolutionizing data collection, analysis, and decision-making, and play a pivotal role in gathering information that can be used to inform business and government intelligence requirements to...more