Global AML efficiency from networks and AI By Isabelle Castro Margaroli Money laundering is a perpetual thorn in the side of financial institutions. BIS reports that AI and the use of networks could be a way forward.
USA: Diving into Plaid’s new Identity Verification experience Plaid has been undertaking some major expansions in its functionalities in the identity space. It all started last year when Plaid purchased Cognito for $250 million, a company that offers identity verification and KYC and AML solutions.
John has been in communications since graduating from Creative Communications at Red River College Polytechnic in Winnipeg in 1992. He launched one of Canada's first digital-only local news sites called Winnipeg First in 2007, which led to digital editor postings with the Winnipeg Free Press and Edmonton Journal. In 2012 he joined Bankless Times as managing editor, later becoming president and CEO. He and the Bankless Media co-founders completed a sale and exit in August 2021.