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How we use AI to fight financial crime

The Americas

Congress passed the USA Patriot Act on 26 October 2001 as a response to the September 11 terror attacks. The Patriot Act gave law enforcement agencies across the United States a range of new investigative powers. In addition to more […]

Image of What is FINTRAC?

The Financial Transactions and Reports Analysis Centre (FINTRAC) is Canada’s financial intelligence unit (FIU) and the country’s anti-money laundering and countering the financing of terrorism (AML/CFT) regulator.  FINTRAC was established in October 2000 under the Proceeds of Crime (Money Laundering) […]

What is FINRA

What Is FINRA (Financial Industry Regulatory Authority)? What is FINRA? The Financial Industry Regulatory Authority (FINRA) is a non-governmental, not-for-profit organization which acts as a self-regulatory body for brokers and dealers in the USA. The largest governing body of its […]

Image of Latin America cryptocurrency regulations

Is cryptocurrency legal in Latin America? Cryptocurrencies: Laws vary by country Cryptocurrency exchanges: Regulation, laws vary by country Latin America cryptocurrency regulations run the legislative spectrum. Those countries with harsher regulations include Bolivia which has comprehensively banned cryptocurrencies and exchanges, […]