In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […] Algorithmic Bias FinCEN Money Laundering Enforcement SARs Suspicious Activity Reports FinCEN Doesn’t Track Bias in SAR Filings. Should it?
The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the […] Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Alison Jimenez quoted in article on AML & Marijuana Banking