Liquidity Risk, Risk and Technology Risk

Implementing AI Becomes Top-Two Priority for 31% of UK Executives Reveals Accenture

The Fintech Times

DECEMBER 29, 2023

Emerging disruptive technologies, including artificial intelligence (AI), have continued to rise on the agenda for C-suite executives in the UK in the financial services industry over the last two years; according to a new study from Accenture , the IT services and consulting firm.

AI Consulting Liquidity Risk Risk

Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce

PYMNTS

JUNE 17, 2020

The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”. Crime, At Scale.

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AML Money Laundering Compliance Financial Crimes

Payments Space

Implementing AI Becomes Top-Two Priority for 31% of UK Executives Reveals Accenture

Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce

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