BANKS should use bumper earnings to improve their defenses against AI-enabled fraud, the head of Germany’s regulator has said. Read More
Home » NEWS: Banks should invest bumper 2024 profits to defend against AI fraud, says Germany’s BaFin
NEWS: Banks should invest bumper 2024 profits to defend against AI fraud, says Germany’s BaFin
Related Posts
NEWS: ISIS using crypto to launder $25k per month, says US
A faction of ISIS launders up to $25,000 a month through crypto, according to the U.S. Treasury’s FinCEN unit. Read More
NEWS: US watchdog FDIC says banks can engage in crypto activities without prior approval
ANOTHER U.S. regulator, the FDIC, has said that banks do not need to receive advance permission to engage in some crypto-related activities. Read More
NEWS: IRS-CI announces tech initiative to improve collaboration with financial institutions
THE Internal Revenue Service’s criminal investigation unit (IRS-CI) has launched a new scheme to collaborate with financial institutions. Read More