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Bank Info Security 1 year, 6 months ago

ISMG Editors: UK Ransomware Reporting Mandate Sparks Debate

Also: Bringing AML and Fraud Programs Together; the Global AI Arms RaceIn this week's update, ISMG editors discussed a U.K. proposal to mandate ransomware payment reporting, tackling financial crime by bringing together fraud and AML teams, and the global AI arms race as countries compete to lead innovation while balancing regulation and ethics.

More from Bank Info Security 18 Jan 2025, 9:30 a.m. Artificial Intelligence Finance Fraud Proposal Ransomware Regulation United Kingdom