US EditionRBI Governor sees AI as key tool to combat money laundering
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8 Articles
The use of artificial intelligence (AI) in the fight against money laundering (AML) is becoming increasingly important.
NEWS: FATF president says private sector ‘at the forefront’ of fighting financial crime - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) has said stronger public-private partnerships are needed to combat financial crime. Speaking at the 2025 FATF Private Sector Collaborative Forum in Mumbai, FATF President Elisa de Anda Madrazo said the private sector has a key role in tackling money laundering and terrorist financing. “Without the private sector, the FATF mandate to tackle money laundering and the fi…
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RBI Governor sees AI as key tool to combat money laundering
Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, regulators will need to continuously augment artificial intelligence (AI) and Machine Learning (ML) risk assessment framework to make appropriate system enhancements.
*The governor inaugurated the First Training Meeting on Social Police Proximity and Money Laundering, taught by experts from the European country Officials of the governments of Tlaxcala and Spain reaffirmed the ties of cooperation in the area of security and fight against money laundering, through the exchange of knowledge and experiences that [...]
Elements of the Secretariat of Citizen Security (SSC) and police corporations of the 60 municipalities of the state, personnel of the National Intelligence and Economic Unit of Tlaxcala (UIPET) and persons of civil society, will be trained in the area of social proximity and money laundering by experts and experts of [...] The entry Spanish National Police will train police in social proximity and money laundering aparece primero en La Jornada d…
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