Regulation 504 and The Evolving Compliance Landscape

On June 30, 2016, the New York State Department of Financial Services (“NYS DFS”) issued the final version Rule 504, “Banking Division Transaction Monitoring and Filtering Program Requirements and Certifications.” The Rule takes effect on January 1, 2017, with the … Read More

The Role of Artificial Intelligence in AML Data Quality

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There has been much discussion recently among AML professionals about the future role Artificial Intelligence (AI) will play in the Anti-Money Laundering / Anti-Financial Crime arena. Most of the conversation has been directed to the prospect that AI technology will … Read More

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