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Artificial intelligence applications in banking and financial services anti money laundering and compliance /

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...

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Bibliographic Details
Main Author: Gupta, Abhishek K.
Corporate Author: SpringerLink (Online service)
Other Authors: Dwivedi, Dwijendra Nath, Shah, Jigar
Format: eBook
Language:English
Published: Singapore : Springer, [2023]
Series:Future of business and finance.
Physical Description:
1 online resource (147 pages).
Subjects:
Online Access:SpringerLink - Click here for access
Holdings details from CMU Electronic Access C502
Copy 1 CMU Electronic Access Available

Internet

SpringerLink - Click here for access