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How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

How Banks Can Mitigate Bias in their A.I. Applications for Anti-Money Laundering

In recent years, artificial intelligence (A.I.) has gone mainstream
DBRS Morningstar: US banks “stable” in 2022

DBRS Morningstar: US banks “stable” in 2022

Ratings agency has revised upwards its “negative” rating issued during the Covid-19 pandemic
Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

Boston Fed and MIT CBDC complete first phase of CBDC feasibility project

White paper will focus on CBDC technical capabilities, rather than policy recommendations
FDIC to target LA, Dallas and Detroit with #GetBanked campaign

FDIC to target LA, Dallas and Detroit with #GetBanked campaign

Campaign highlights the importance of having a bank account
Third Coast Bank SSB to expand Texas footprint

Third Coast Bank SSB to expand Texas footprint

The new branch will expand operations in the Fort Worth market
First Interstate BancSystem acquires Great Western Bancorp for $2 billion

First Interstate BancSystem acquires Great Western Bancorp for $2 billion

The merger will create more than 300 First Interstate Bank locations in 14 states
Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Wells Fargo Confirms Termination of OCC Add-On Products Consent Order

Bank has created risk management policies to prevent recurrence says Moody’s
SEC Reopens Comment Period for Executive Compensation Disclosure Requirements

SEC Reopens Comment Period for Executive Compensation Disclosure Requirements

Proposed rule could strengthen transparency and quality of executive compensation disclosure says SEC chair
FinCEN Proposes SAR Information Sharing Pilot Program

FinCEN Proposes SAR Information Sharing Pilot Program

ABA said the proposed program could make it easier for banks to fight fraud
US Bank Branch Closures Increase by 38% in 2021

US Bank Branch Closures Increase by 38% in 2021

2,927 bank branches closed last year, as bank customers opted for mobile and digital offerings
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