Artificial Intelligence Applications in Banking and Financial Services: Anti Money La... (Bog, Hardback, Engelsk)

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

(Bog, Hardback, Engelsk)
Forfattere: Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah

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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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Forlag Springer Verlag, Singapore
Forfattere Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah
Type Bog
Format Hardback
Sprog Engelsk
Udgave 2023 ed.
Udgivelsesdato 21-07-2023
Første udgivelsesår 2023
Serie Future of Business and Finance
Illustrationer 4 Illustrations, color; 47 Illustrations, black and white
Originalsprog Singapore
Sideantal 140
Indbinding Hardback
Forlag Springer Verlag, Singapore
Sideoplysninger 140 pages, 4 Illustrations, color; 47 Illustrations, black and white
Mål 235 x 155
ISBN-13 / EAN-13 9789819925704