Phony travel agent convicted in $20M human smuggling scheme that funneled Cubans into US

Reported by Ronny Reyes (Excerpt shared below. To read full report, go to: https://nypost.com/2026/09/25/us-news/phony-travel-agent-convicted-in-20m-human-smuggling-scheme-that-funneled-cubans-into-us/) A Cuban national who took part in a $20 million human smuggling scheme that brought hundreds of Cubans into the US was convicted by a federal jury on Thursday and faces up to 20 years in prison, the Department of Justice said. Lazaro […]

Deutsche Bank Private Bank launches Agentic AI solution for Source of Wealth KYC processes

Reported by Zawya (Excerpt shared below. To read full report, go to: https://www.zawya.com/en/press-release/companies-news/deutsche-bank-private-bank-launches-agentic-ai-solution-for-source-of-wealth-kyc-processes-1062832) Deutsche Bank (XETRA: DBKGn.DB / NYSE: DB) Private Bank today announced the rollout of an Agentic AI-enabled Source of Wealth (SoW) solution, a major step in its strategy to apply AI to complex banking processes while maintaining strong governance and controls.  The solution went […]