Google Cloud Launches AI-Powered Anti-Money Laundering Tool for Banks
Google Cloud (GOOG, GOOGL) announced the launch of an artificial intelligence (AI)-powered anti-money laundering (AML) product on Wednesday. The tool is designed to aid global financial institutions to detect money…
Fed Powell Sees “Stablecoins as Money”
Payment Stablecoins in the US Are a Form of Money Federal Reserve Chair Jerome Powell has said that payment stablecoins in the US are a form of money and that…
EU Sees Hurdles to Seizing €200 Billion in Russian Assets
◈Officials mull making ‘temporary’ use of central bank funds ◈Wall Street banks say Russia could retaliate against seizure against their remaining interests in the country, according to people familiar with…
AML/CFT Regulations
The Ministry of Economy extends its best wishes for continued success and prosperity to you. The Ministry of Economy is keen to increase awareness and compliance with Anti-Money laundering and…