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The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media.
deep fake, AML, fraud management, fraud detection, generative AI, artificial intelligence
The US Department of the Treasury's FinCEN has introduced two rules to safeguard real estate and investment advisers from illicit finance.
regulation, fraud management, fraud detection, fraud prevention