South Africa’s draft AI strategy needs more work, say pundits
Industry experts weigh-in on SA’s draft plan for artificial intelligence, with some believing it’s a start in the right direction and others saying it’s too limited.
Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.