Not only can federated learning reduce costs, but it can also increase the effectiveness of anti-money-laundering, say Gary Shiffman, Shelly Liposky and Rick Hamilton. Financial institutions can help ...

AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...

We have been asked to explain the differences between rules-engines and machine learning for anti-money laundering/banking secrecy act applications on numerous occasions. This question typically ...

Manama – The Bahrain Institute of Banking & Finance (BIBF) have signed a strategic agreement with the BENEFIT Company to develop and deliver a self-paced electronic training programme in Anti-Money ...

In 2026, learning management systems are not just “nice-to-have” training portals. They are operational infrastructure. Organizations are using LMS platforms to keep pace with role-based competency ...