Artificial Intelligence Applications in Banking and Financial Services (eBook, PDF)

Artificial Intelligence Applications in Banking and Financial Services (eBook, PDF)

Anti Money Laundering and Compliance

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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 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. Various types of money laundering, terrorist financing, and dealing with watch list entities are also part of th...

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