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Reykjavik
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2021
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Justin's blog archive

2021 (1)
Justin Bercich

Justin Bercich

Head of AI at Lucinity
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Blogs

Artificial Intelligence and Financial Services

New AML Regulations Breed New Opportunities

30 Apr 2021

The first 100 days of the new US Administration are upon us, and while focus of the news cycle has been targeted on the response to COVID-19, there has been signficiant progress in the fight against money laundering. The start of 2021 saw the enactment of the Anti Money Laundering Act – the first major piece of AML legislation passed since 2004. Ex...