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News
GAO reports little progress in federal coordination in fighting scams
5+ mon, 2+ week ago (259+ words) Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not implemented its recommendations or said they disagreed with some of the conclusions, according to a recent update to Congress. In…...
Podcast: AI and the future of BSA risk management
11+ mon, 1+ week ago (166+ words) Joined by ABA SVP Heather Trew, Arquette also discusses: Register for the ABA Financial Crimes Enforcement Conference, Oct. 14-16 in Arlington, Virginia. This episode is presented by Agri-Access. As part of Synchrony's efforts to safely grow the number of people eligible…...