Tag: Anti-Money Laundering
Nasdaq initiates AI system to ease anti-money laundering investigation
The Stock Exchange group Nasdaq announced that it is initiating artificial intelligence (AI) technology to automate the anti-money laundering (AML) investigation by banks.
The company...
UAE unveils anti-money laundering smart tool named ‘Fawri Tick’
The UAE has launched a smart anti-money laundering tool ‘Fawri Tick’ for coordinating Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) cases.
As part of...
