Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance - Abhishek Gupta - Books - Springer Verlag, Singapore - 9789819925735 - August 7, 2024
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Abhishek Gupta
Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance 2023 edition

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released August 7, 2024
ISBN13 9789819925735
Publishers Springer Verlag, Singapore
Pages 140
Dimensions 150 × 220 × 10 mm   ·   248 g

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