With global economic alliances shifting and new threats emerging, will the U.S. maintain its dominance in an increasingly complex world?
From cryptocurrency to chips to cyberterrorist threats, the battle for global dominance...more
On FINCast Episode 38, Juan Zarate speaks with Coinbase Chief Policy Officer Faryar Shirzad to discuss the state of the crypto environment, the challenges for the future of the industry, and the prospects for regulatory...more
Over 95% of Anti Money Laundering (AML) alerts are false positives. Despite this, today’s under-staffed and under-resourced institutions continue to use outdated, reactive, and expensive systems for AML monitoring.
This...more
11/13/2020
/ Anti-Money Laundering ,
Artificial Intelligence ,
Banking Sector ,
Banks ,
Data Privacy ,
Data Security ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Machine Learning ,
Transaction Monitoring ,
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