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News: Regulation

April 25, 2023 / Regulation

Finextra: Financial watchdog puts banks on alert over money laundering via the Post Office

I think money laundering happens a lot over this channel.
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April 18, 2023 / Artificial Intelligence, Regulation

Financial Express: The use of artificial intelligence in combatting financial crimes

A good analysis of the advantages and challenges of using AI in this area.
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April 11, 2023 / Regulation

Barron’s: These 15 Banks Have a Risky Specialty. It Isn’t a Problem—So Far.

Is this the next problem area? Especially how they hold their loans on their books?
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