Eightfold AI, which many companies use as they screen job candidates, is being accused of gathering information about ...

Faraz Shafiq, formerly of AWS and Google, will oversee the bank's vision for enterprise-wide artificial intelligence ...

The bank technology seller closed the sale of its payment processor to Global Payments, which sold its card issuing unit to ...

Brent McIntosh is Citi's chief legal officer and corporate secretary. Brent leads Citi's Global Legal Affairs & Compliance organization, which includes the Legal Department, Independent Compliance ...

As the Trump administration signals interest in reforming AML regulations, the industry must come together in support of new rules that promote efficiency and effectiveness in the fight against ...

The Boston bank, which has been targeted by an activist investor over its M&A strategy, isn't pursuing deals, CEO Denis ...

In October 2024, the Toronto-based company pleaded guilty to criminal charges that it bungled its anti-money-laundering ...

WASHINGTON — The House Financial Services Committee voted in favor of a community bank tailoring bill Thursday evening, ...

The Federal Deposit Insurance Corp.'s approval of Industrial Loan Company charter applications for General Motors and Ford ...

The U.K. conducted simulated cybersecurity attacks on its banks' live systems and found they lack basic patching and identity ...

Comptroller of the Currency Jonathan Gould said in a letter to Sen. Elizabeth Warren, D-Mass., that the OCC "intends to act ...

Goldman Sachs makes leadership changes across its global credit business; JPMorganChase names Simon Dale global head of the ...