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

by Jigar Shah, Abhishek Gupta, Dwijendra Nath Dwivedi

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: Hardcover
• Language: English
• ISBN: 9819925703
• ISBN13: 9789819925704
• Release Date: July 2023
• Publisher: Springer
• Length: 140 Pages
• Weight: 0.88 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"