In the contemporary landscape of intelligence gathering, the emergence of crowdsourced data has paved the way for revolutionary approaches to information acquisition. ...more
This article explores the application of retrieval-augmented generation combined with semantic search technologies in the detection of trade-based money laundering (TBML). Retrieval-augmented generation combined with semantic...more
In the rapidly evolving financial landscape, governments worldwide are intensifying their focus on compliance in Know Your Customer (KYC) and Anti-Money Laundering (AML) efforts for financial institutions. Trade-Based Money...more
2/7/2024
/ Anti-Money Laundering ,
Artificial Intelligence ,
Bank Secrecy Act ,
Banking Sector ,
Beneficial Owner ,
Bribery ,
BSA/AML ,
Chief Compliance Officers ,
Compliance ,
Corruption ,
Cross-Border Transactions ,
Drug Trafficking ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Human Trafficking ,
Internal Controls ,
International Trade ,
Know Your Customers ,
Organized Crime ,
Popular ,
Software ,
Tax Evasion ,
Trade Agreements