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In The News

AI Can Take the Slog Out of Compliance Work, but Executives Not Ready to Fully Trust It

This article discusses how AI startups are offering compliance software to help organizations manage new regulations efficiently and cost-effectively. However, compliance executives remain cautious due to potential errors and implementation challenges.

Compliance

New York Department of Financial Services Provides AI Cybersecurity Guidance: What You Need to Know

The New York State Department of Financial Services issued guidance for financial institutions on mitigating cybersecurity risks from AI, emphasizing the need for updated risk assessments and leadership oversight.

Compliance

Ataccama Named a Leader in the 2025 Gartner® Magic Quadrant™ for Augmented Data Quality Solutions

Ataccama has been recognized as a Leader in the 2025 Gartner Magic Quadrant for Augmented Data Quality Solutions for the fourth consecutive time.

Gartner Research

The AI Data Surge

This article explores how AI tools, when implemented at the work level, can produce substantial data, necessitating that upstream systems be prepared to process this information effectively.

Project Management

Artificial Intelligence in Project Management

The article discusses the integration of AI in project management, highlighting how AI can assist in optimizing project workflows and decision-making processes.

Project Management

TD Bank Closing 38 Branches Across 10 U.S. States

TD Bank is shutting down 38 branches across Connecticut, Florida, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, South Carolina, Virginia, and Washington, D.C. The closures are part of cost-cutting measures following a $3 billion AML penalty.

Banking

FinCEN Issues Southwest Border Geographic Targeting Order (GTO)

FinCEN has implemented a new GTO targeting money laundering and illicit financial activity tied to Mexico-based cartels along the U.S.-Mexico border.

Regulatory News

Canada Strengthens Anti-Money Laundering Framework with New Regulations

The Canadian government introduces new AML measures, including a Canada-U.S. Joint Strike Force to combat organized crime, fentanyl trafficking, and money laundering. Canada plans to use its G7 presidency to address illicit financial activities globally.

Regulatory News