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

by Dwijendra Nath Dwivedi, Jigar Shah, Abhishek Gupta

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...

• Format: Paperback
• Language: English
• ISBN: 9819925738
• ISBN13: 9789819925735
• Release Date: August 2024
• Publisher: Springer
• Length: 140 Pages