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GAO on AI, AUSTRC, FINTRAC, OCC, and North Dakota

GAO on AI, AUSTRC, FINTRAC, OCC, and North Dakota

Update: 2025-06-06

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This week, John and Elliot discuss the recent GAO report on AI in financial services, AUSTRAC’s media release about crypto ATMs and their use in scams, fraud, and illicit finance, a new Canadian proposal to strengthen its boarders, including efforts to crack down on money launderers, a new North Dakota data security law impacting financial service providers, and other items impacting the financial crime prevention community.

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GAO on AI, AUSTRC, FINTRAC, OCC, and North Dakota

GAO on AI, AUSTRC, FINTRAC, OCC, and North Dakota

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