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March 7, 2022
Enforcing sanctions against Russia
SANCTIONS – CHALLENGES – SOLUTIONS In only 5 days Putin achieved remarkable unprecedent results: He healed the world from COVID-19....
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Blog
March 1, 2022
Russia today: sanctions, challenges, solutions
As the attempt of invasion of Ukraine by Russian military forces continues, the world is turning its financial back to...
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Blog
February 17, 2022
Entity Resolution – the basics
Individuals and organizations rely on data for analysis, forecasting, decision making in a variety of fields, including scientific research, finances,...
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Blog
January 27, 2022
The UK is taking AML regulations very seriously
The UK is taking AML regulations very seriously. More and more financial institutions and other entities (e.g. law firms, e-commerce...
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Blog
January 26, 2022
Law Firm is fined for non-compliance with AML regulations
Money-laundering has been a huge issue for quite a while now. There is nothing new about the fact that banks...
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Blog
January 13, 2022
Fighting “algorithmic bias” Part II
Now let us dive deeper and see how this “AI bias” (for elaboration on the term, please see Part I...
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Blog
January 13, 2022
Fighting “algorithmic bias” Part I
First of all, what is “algorithmic bias? In her article, “Reconciling legal and technical approaches to algorithmic bias”, Alice Xiang...
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Blog
December 30, 2021
Ensuring AML regulations compliance
The FinCen regulations based on the Anti-Money Laundering Act (AMLA) of 2020 contain a number of updated AML obligations, requirements,...
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