Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance - Abhishek Gupta - Books - Springer Verlag, Singapore - 9789819925704 - July 21, 2023
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Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance 2023 edition

Abhishek Gupta

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Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance 2023 edition

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.

140 pages, 4 Illustrations, color; 47 Illustrations, black and white; XVI, 140 p. 51 illus., 4 illus

Media Books     Hardcover Book   (Book with hard spine and cover)
Released July 21, 2023
ISBN13 9789819925704
Publishers Springer Verlag, Singapore
Pages 140
Dimensions 399 g
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