THIS WEEK’S TOP STORY
Safely using AI means staying a step ahead.
CYBERSECURITY | FINANCIAL SERVICES
SEPT. 27, 2023
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WHAT’S TRENDING THIS WEEK
Big benefits of newly launched instant payment system won’t be realized until widespread adoption
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Preparing for PFAS Risks: Steps to Proactive Compliance
(Sponsored) Per- and polyfluoroalkyl substances (PFAS) are a class of synthetic chemicals that resist degradation in the environment and accumulate in the human body. The potential risks of PFAS exposure have become a growing concern, with increased media coverage leading to consumer demand for PFAS-free products and regulatory action across the globe. Assent’s Cally Edgren shares key details businesses need to know.
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Fighting Money Laundering Starts With Customer, Supplier Onboarding
With signs that money laundering is on the rise globally, many companies will point to their AML programs and assume they are covered. CreditSafe’s Matthew Debbage explains why that may not be the case for everyone. Research shows that about $300 billion is laundered in the U.S. each year, with AML compliance costing U.S. companies up to $25.3 billion per year. As if that wasn’t bad enough, a report from the Financial Times found that there was a 50% spike in money laundering fines in 2022. These stats, as shocking as they are, should ring alarm bells for businesses.
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