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Shirish Netke President at Amberoon

RegTech: Systems of Insight to Guide AML

On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months after pleading guilty to conspiracy to commit money laundering; a messy FBI sting involving money l...

18 August 2018 /ai /regulation Banking Regulations