The Department of the Treasury’s Office of Payment Integrity, or OPI, has implemented an artificial intelligence-powered fraud detection process to address the rapid increase in check fraud cases. Treasury said Wednesday the
MoreBrian Peretti, a two-decade Department of the Treasury veteran and a Senior Executive Service career member, has been appointed deputy chief artificial intelligence officer and director of domestic and international cyber policy
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Todd Conklin, a cyber executive with over 16 years of federal government experience, has been appointed chief artificial intelligence officer and deputy assistant secretary of cyber at the Department of the Treasury.
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The Department of the Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, has started accepting reports on beneficial ownership information, or BOI, as part of efforts to address illicit finance. Existing
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The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a final rule to implement the security and access provisions of the Corporate Transparency Act. FinCEN said Thursday the Access Rule specifies
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Rick Therrien, director of cybersecurity operations at the Internal Revenue Service, said the IRS has made progress in collecting audit logs and has begun automating its cybersecurity response playbooks by merging log
More by Jane Edwards
The Department of the Treasury has revealed that it invested nearly $22 billion in federal funding across three programs to spur small business growth this year through June. Treasury said Monday the
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The Department of the Treasury and the Office of Management and Budget reported that the deficit rose by $320 billion, or 23 percent, to $1.7 trillion in fiscal year 2023 and that
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Several agencies, including the Cybersecurity and Infrastructure Security Agency, collaborated to publish a new set of recommendations for the use of open source software, or OSS, in critical infrastructure facilities and operational
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The Department of the Treasury has issued an advance notice of proposed rulemaking to solicit feedback that would inform the establishment of a program requiring U.S. persons to officially declare investments in
More by Jane Edwards