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FinCEN’s AML shake-up: why AI compliance must deliver
For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Nationwide bets on UK-built AI model for compliance
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...
Aveni names Kent Mackenzie as chief commercial officer
Aveni has appointed Kent Mackenzie as its new chief commercial officer, bringing more than two decades of experience across banking, consultancy, and AI-driven RegTech.
Mackenzie...
Real-world AI agent use cases driving efficiency
AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...
91% of respondents have adopted AI in prioritising transaction monitoring alerts
600 senior compliance leaders from financial services and fintech firms shared insights on AI adoption in financial crime prevention
91% of firms are...