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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: July 29, 2023

Written by FinCrimeJuly 29, 2023July 29, 2023

The FBI is worried AI will help more bad actors write ‘malicious code’

Reported by Peter Kasperowicz and Brooke Singman | Fox News The FBI warned Friday that artificial intelligence is becoming the tool of choice for domestic and foreign criminals, and said the bureau is working to build up a capacity to fight this new threat. “AI has demonstrated that it will likely have far-reaching implications on […]

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