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Artificial Intelligence › Executive Orders › AML/CFT

Orrick, Herrington & Sutcliffe LLP

Treasury Initiates Action Under GENIUS Act, Issues RFC on Detecting Illicit Finance

Orrick, Herrington & Sutcliffe LLP on

On August 18, the U.S. Department of the Treasury issued a Request for Comment (RFC) in a direct step toward implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) and in support...more

EDRM - Electronic Discovery Reference Model

[Webinar] Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing” -...

EDRM - Electronic Discovery Reference Model on

Each year the amount of money laundered in the United States adds up to $300 billion, enough to build 158 Empire State Buildings. Criminals often use the washed cash to fund crypto hacking, terrorism – also known as...more

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