Artificial intelligence applications in banking and financial services: anti money laundering and compliance
Auteur :
Gupta, Abhishek / Dwivedi, Dwijendra Nath / Shah, Jigar
Éditeur :
Springer Verlag, Singapore
ISBN :
9789819925704
Date de publication :
21 juil. 2023
Dimensions :
23,5 x 15,5 cm
Langue :
Anglais
Pays d'origine :
Singapour
It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants.