Predicting the Future: LLMs in AML Regulation
Generative artificial intelligence (GenAI)―especially large language models (LLMs)―has the potential to reshape industries through advanced language understanding and pattern recognition. In anti-money laundering (AML) compliance,...
🤑Smileys to 💉Syringes: Deciphering Emojis and Slang in Illicit🍁Drug Sales
Cole Millsap preferred to text his clients when he had drugs available. Customers saw him as their go-to person for fentanyl, heroin and other drugs....
AI’s Potential Impact on AFC Careers
I thought writing this article was going to be simple. I was going to profess my love for the immeasurable potential AI has and its...
SAR Optimization for Financial Institutions
The first two articles in this series, published in the December 2024-February edition of ACAMS Today and on ACAMSToday.org respectively, focused on suspicious activity report...
The Rise of the Fraudulent Career Services Professional
Job seekers today are learning a tough lesson: Not every connection request is a compliment, and not every direct message deserves a response. If job...
AI in AFC
Among the most widely discussed topics today are the opportunities provided by artificial intelligence (AI) to improve efficiency and to reduce costs. This also stands...