Artificial intelligence applications in banking and financial services : anti money laundering and compliance / Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah.

"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 ecos...

Full description

Bibliographic Details

Online Access:	Full Text (via Skillsoft)
Main Authors:	Gupta, Abhishek K., Dwivedi, Dwijendra Nath (Author), Shah, Jigar (Author)
Format:	eBook
Language:	English
Published:	Singapore : Springer, [2023]
Series:	Future of business and finance.
Subjects:	Artificial intelligence > Financial applications. Banks and banking > Data processing. Artificial intelligence > Financial applications Banks and banking > Data processing