Reported by IOAN GRILLO (Excerpt shared below. To read full report, go to: https://www.crashoutmedia.com/p/cartels-to-their-operatives-dont) Mexico’s cultural center of Guadalajara, which will host four World Cup games with teams including Spain, Colombia and Uruguay, is home to the fearsome Jalisco New Generation Cartel, which runs narco trafficking and other rackets across the hemisphere. Mexico’s business capital […]

Reported by Taktile (Excerpt shared below. To read full report, go to: https://labs.taktile.com/benchmarks/kybench) The report behind  KYBench by Taktile Labs tells us something profound about where financial crime compliance is headed: artificial intelligence is no longer knocking on the door of anti-money-laundering operations—it is already inside the building. What makes this benchmark so important is […]