Stay updated with breaking news from Analysis Centre. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
/cloudfront-ap-southeast-2.images.arcpublishing.com/nzme/RB3EI3KKYZYUS45K4PKJIFTNT4.jpg)
New Zealand’s only listed gambling business, which has a market capitalisation of $1.3 billion, is due shortly to name its new chief executive just as...
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence to detect suspicious transactions, betting the use of the latest technology will help better fight financial crimes, a top official said.
Canada's anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of the latest technology will help better fight financial crimes, a top official said. The Financial Transactions and Reports Analysis Centre (FINTRAC) raised a few eyebrows last month when it fined the country's two biggest banks - Royal Bank of Canada and CIBC - for a total of C$9 million ($6.7 million) for violations that included failing to submit suspicious transaction reports, setting a record for fines issued on individual banks.
Rest of World News: Canada's anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect suspicious transactions, betting the use of
By Nivedita Balu TORONTO (Reuters) - Canada's anti-money laundering agency is increasing its reliance on artificial intelligence (AI) to detect ...