This is not another recap of why “human in the loop” is crucial. It is an examination of how that concept is actually tested in… Read More »Human in the loop in 2026: What AML governance now needs to evidence
Written by: Board Director of Consilient and CEO of IDPL Consulting, LLC and Matthew Girgenti, Managing Consultant at Jetty Partners, LLC Despite spending billions of… Read More »Inside Chinese Money Laundering Networks and how Federated AI can detect and prevent them
The FCA’s recent £41 million fine imposed on Starling Bank for “shockingly lax” AML controls highlights issues that extend beyond the financial crime department, reaching… Read More »Lessons from Starling Bank’s AML fine: A wake up call for banks
