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DALL·E 2023-02-16 13.18.43 - magritte style painting of robot looking into mirror

Use of generative AI in publishing cautionary tale for other industries.

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Proving good-faith efforts will be key to avoiding liability

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AML & KYC: Addressing Key Challenges for 2023 and Beyond

(Sponsored) In today’s world, financial criminals are often a step ahead of regulators and financial institutions who struggle to effectively guard against the threat of money laundering and financial crime. It was once estimated by the International Monetary Fund (IMF) that money laundered throughout the world on an annual basis can be up to 2% - 5% of the global GDP ($2 - $5 trillion based on today’s figures) with only 1 - 2% of the illicit funds ultimately being seized.

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Balfour, Adam
Lentini Walker, Lisa beth
Tougas, Yan
Peiserich, John_f

SPOTLIGHT ON BUSINESS CONTINUITY PLANNING