Artificial intelligence (AI) is playing an increasingly important role in the field of anti-money laundering (AML) compliance. With a significant growth in the complexity and volume of financial transactions, banks and other financial institutions are facing mounting challenges in preventing money laundering and related illicit activities.
Artificial Intelligence and Anti-Money Laundering Compliance
Sartori, Olga
2024/2025
Abstract
Artificial intelligence (AI) is playing an increasingly important role in the field of anti-money laundering (AML) compliance. With a significant growth in the complexity and volume of financial transactions, banks and other financial institutions are facing mounting challenges in preventing money laundering and related illicit activities.File in questo prodotto:
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Utilizza questo identificativo per citare o creare un link a questo documento:
https://hdl.handle.net/20.500.14247/23125