by AdrianaAMLP | Jan 23, 2024
HKMA invites views from the banking sector and members of the public on its proposal to facilitate AI-to-AI information sharing, including legislative amendments to provide legal protection to AIs and safeguards to protect data privacy and customer confidentiality....
by Jyotsna Bucktowar | Jan 11, 2024
The European Securities and Markets Authority (ESMA) and National Competent Authorities (NCAs) have launched a Common Supervisory Action (CSA) to assess pre-trade controls in EU firms using algorithmic trading. This initiative, following the May 2022 flash crash, aims...
by AdrianaAMLP | Dec 7, 2023
The Inter-Agency Trust Maturity Model is a tool for jurisdictions to self-assess the level of maturity of their practices and processes for achieving and maintaining inter-agency trust, and the Inter-Agency Trust Perception Survey is to help tax/financial crime...
by Jyotsna Bucktowar | Nov 14, 2023
The article discusses a tipping point, suggesting a critical moment for banks to proactively tackle AML challenges. It likely outlines key insights into the escalating risks and consequences associated with financial crime breaches in the banking sector…
by AdrianaAMLP | Oct 20, 2023
Members of this network, which include Dodik’s adult children, facilitate Dodik’s ongoing corruption in Bosnia and Herzegovina’s (BiH) RS entity, allowing him to siphon public funds from the RS and enrich himself and his family at the expense of BiH citizens and...
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