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Artificial Intelligence Applications In Banking And Financial Services

Anti Money Laundering And Compliance

by Abhishek Gupta, Dwijendra Nath Dwivedi e Jigar Shah
language: english
Publisher: SPRINGER VERLAG, SINGAPORE, July of 2023 ‧
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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.

Artificial Intelligence Applications In Banking And Financial Services

Anti Money Laundering And Compliance

by Abhishek Gupta, Dwijendra Nath Dwivedi e Jigar Shah

Property Description
ISBN: 9789819925704
Publisher: SPRINGER VERLAG, SINGAPORE
Release Date: July of 2023
Language: English
Dimensions: 155 x 235 x 20 mm
Cover: Hardcover
Pages: 140
Format: Book
Collection: Future Of Business And Finance
Categories: Books in English > Social Sciences and Humanities > Sociology
Books in English > Others
EAN: 9789819925704

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