Insights

SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....

As the attempt of invasion of Ukraine by Russian military forces continues, the world is turning its financial back to...

Individuals and organizations rely on data for analysis, forecasting, decision making in a variety of fields, including scientific research, finances,...

The UK is taking AML regulations very seriously. More and more financial institutions and other entities (e.g. law firms, e-commerce...

Money-laundering has been a huge issue for quite a while now. There is nothing new about the fact that banks...

Now let us dive deeper and see how this “AI bias” (for elaboration on the term, please see Part I...

First of all, what is “algorithmic bias? In her article, “Reconciling legal and technical approaches to algorithmic bias”, Alice Xiang...

The FinCen regulations based on the Anti-Money Laundering Act (AMLA) of 2020 contain a number of updated AML obligations, requirements,...