All You Know to About Cryptocurrency and Money Laundering

The Terrorist financing (Money Laundering and Terrorism Financing) Act (the “PCMLTFA”) and its accompanying Laws relate to all virtual currency transactions by a “reporting body” in Canada. For example, monitoring agencies (Vit) are required to file a suspicious transactions report (STR) if they have fair reasons to believe that a transaction, and attempted transaction, is…

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Best Practices for Implementing AI Testing in Your Organization

As artificial intelligence (AI) becomes increasingly integrated into various facets of business operations, ensuring AI systems’ reliability, fairness, and performance is paramount. AI testing is crucial for identifying and mitigating risks, ensuring compliance with ethical standards, and maintaining trust with stakeholders. This article delves into the best practices for implementing AI testing within your organization,…

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