Reported by Scott Hamilton (Summary version featured below) A recent survey conducted by Celent and Hawk has revealed a growing trend of collaboration between financial institutions’ fraud and anti-money laundering (AML) teams. About 80% of institutions now work together in these areas, with over half sharing systems to some extent, and all using artificial intelligence […]

Reported by KARINA SUÁREZ (Summary version featured below) In a closed-door meeting during Mexico’s annual Banking Convention in Nayarit, U.S. Treasury officials and Mexican banking leaders met to strengthen anti-money laundering coordination between the two countries. Emilio Romano, president of the Mexican Banking Association, announced Mexico’s readiness to work closely with U.S. counterparts, emphasizing the […]