Commenting on FinCEN’s ANPRM (part 3): The single-step AML process
The global AML community still has to make a few adjustments to get on the same page, but with the support of influential organizations like FinCEN, we’re well on our way.
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A collection of 6 posts.
Commenting on FinCEN’s ANPRM (Part 2): Authorities take the lead
It seems that FinCEN is moving our field in the right direction, and we look forward to the upcoming positive changes and results.
Five AML trends for 2021
Justin Bercich, Head of Artificial Intelligence at Lucinity, writes on what he believes the AML trends of 2021 will be.
Commenting on FinCEN’s ANPRM (Part 1)
FinCEN's latest ANPRM brings discussions about better risk assessment and management procedures, improved communication, and better technology tools.
Turning AML Investigators into superheroes
With the help of machines and intelligent tools such as the Lucinity platform, we can understand AI and leverag it for making the right decisions quickly.
Trust in the machine: the exponential rise of Human AI in banking
Justin Bercich, Head of AI at Lucinity, discusses Lucinity’s pioneering role in building trust between humans and machines.
