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Paperback Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance Book
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ISBN: 9819925738

ISBN13: 9789819925735

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance

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This book discusses all aspects of money laundering, starting from traditional approach to financial crimes to artificial intelligence-enabled solutions. 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...

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Format: Paperback

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Business Business & Investing Computers Computers & Technology Math Mathematics Science & Math

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