Happy to share that I have completed Quantic's AI and Business Transformation course. The program provided practical insights into AI adoption, governance, emerging technologies, and the growing impact of AI on business strategy and innovation. One key takeaway is that successful AI transformation depends as much on leadership, organizational readiness, and alignment with business objectives, as it does on technology. https://t.co/N7SEJenJiP
FATF Week is taking place in Paris 20-24 February.
Delegates from around the world will discuss a range of anti #moneylaundering & counter #terroristfinancing issues, incl. strengthen beneficial ownership requirements for trusts & legal arrangements.
➡️https://t.co/hK0yzBJFf6
The Jamaican Government has won a key victory in its battle to cleanse the financial system of tainted money, imposing on lawyers criminal sanctions if they fail to report suspicious client transactions.
Read: https://t.co/Jb8EKq9ujw #GLNRToday