Reported by FinTech Global (Excerpt shared below. To read full report, go to: https://fintech.global/2025/10/01/u-s-treasury-pushes-aml-compliance-into-the-ai-era/) The U.S. Treasury Department has signalled sweeping changes to the country’s anti-money laundering and counter-terrorist financing (AML/CFT) regime, with a vision designed to prioritise outcomes and embrace technology. According to Workfusion, the announcement came during the Association of Certified Anti-Money Laundering Specialists […]