Tag: Technology
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PETs: US and UK partner on Privacy-Enhancing Technologies; White House say tech is ‘critical component’ of democracy-affirming capabilities
AML, Asia-Pacific, Banking, Compliance, Financial Crime, Financial Services
PremiumCommonwealth Bank expected to send 100 compliance and tech roles to India as Bank says it ‘struggles’ to find talent locally
UPDATE: AML tech such as AI and Digital IDs have potential to make efforts ‘faster, cheaper and more efficient’ says FATF in major report launched today
Banking, EU/Europe, Financial Services, Technology
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