Financial Crime Predictions 2021: More AI & Ransomware
FICO
DECEMBER 23, 2020
This is not to say that the Financial Crimes Enforcement Network has not already been busy issuing a flurry of proposed rulemakings and requests for comment. A number of proposed bills are also with law makers on Capitol Hill.”. whether a payment constitutes a potential violation of sanctions (OFAC) laws) and self-report.”.
52 
Let's personalize your content