Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance
2023 ed.
Book Details
Format
Hardback or Cased Book
Book Series
Future of Business and Finance
ISBN-10
9819925703
ISBN-13
9789819925704
Edition
2023 ed.
Publisher
Springer Verlag, Singapore
Imprint
Springer Verlag, Singapore
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jul 21st, 2023
Print length
140 Pages
Product Classification:
Crime & criminologyBankingOptimizationArtificial intelligence
Ksh 12,600.00
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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.
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