Anti-money Laundering Pros Find Expanding Uses for AI, but Adoption Remains Slow
Using AI technology in anti-money laundering (AML) processes has become critical for financial institutions as they work to comply with ...
Tag: Anti-money laundering
NITDA | NFIU Target May 2025 for Nigeria to Exit FAFT Grey List
On February 24, 2024, Nigeria alongside countries like South Africa, was placed on the Financial Action Task Force (on Money ...
Nigeria Lost $825b to Corruption in 23 Years
Corruption has a significant impact on Nigeria's finances, impeding the country's ability to grow and develop its economy and infrastructure, ...
SAS is a Leader in Anti-Money Laundering – Forrester
SAS received the highest score in the current offering category among 15 vendors evaluated
