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How FinCEN's proposed rules are pushing AI in financial crime
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How FinCEN's proposed rules are pushing AI in financial crime
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling how financial institutions structure their AML/CFT programmes. According to Workfusion, the proposed changes are being described as the most significant regulatory reform in 25 years — and they carry a clear message: the use of artificial intelligence in financial crime compliance…
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