JD Supra2h
AI and Machine Learning in Financial Crime Compliance
As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...
Azerbaijan Advances Risk Management To Combat Financial Crime
Akbar Novruz Read more Azerbaijan is set to establish a robust risk management model to tackle the legalization of criminally ...
TD Bank Names New Head of Financial Crime Risk Management
Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition, the company ...
Regtech Market To Grow By USD 42 Billion (2025-2029), Rising Need To Identify Financial Crime Boosts Revenue, Report On AI's Impact - Technavio
The RegTech market is experiencing significant growth as businesses seek to streamline financial regulations through ...
Financial IT10d
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, found that almost three-quarters (72%) of regulated companies feel ...
insurancebusinessmag4d
TD Bank Group names global head of financial crime risk management
TD Bank Group has appointed Jacqueline Sanjuas (pictured) as global head of financial crime risk management, in addition to ...
TD Bank Group names new head of financial crime risk management
TD Bank Group (NYSE:TD) named Jacqueline Sanjuas global head of financial crime risk management, succeeding Herb Mazariegos, senior vice president, Financial Crime Risk Management, who will be leaving ...