Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance - Future of Business and Finance - Abhishek Gupta - Libros - Springer Verlag, Singapore - 9789819925704 - 21 de julio de 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

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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.


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

Medios de comunicación Libros     Hardcover Book   (Libro con lomo y cubierta duros)
Publicado 21 de julio de 2023
ISBN13 9789819925704
Editores Springer Verlag, Singapore
Páginas 140
Dimensiones 150 × 220 × 20 mm   ·   399 g

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