Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance
Year of publication: |
2023
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Authors: | Gupta, Abhishek ; Dwivedi, Dwijendra Nath ; Shah, Jigar |
Publisher: |
2023.: Singapore : Springer Nature Singapore 2023.: Singapore : Imprint: Springer |
Subject: | Anti-money laundering | Anomaly detection | Optimization | Predictive modelling | financial crime | Artificial intelligence | Individual and Non-Individual | money laundering | Reducing false positives in AML | AML solutions overview | AI in AML | Chief compliance officer handbook | Alert optimization | Implementing RPA in AML | Improving investigation effectiveness | Data governance for AML | preparing data for machine learning in AML | Künstliche Intelligenz | Geldwäsche | Money laundering |
Extent: | 1 Online-Ressource (XVI, 140 p. 51 illus., 4 illus. in color.) |
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Series: | |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 978-981-99-2571-1 ; 978-981-99-2570-4 ; 978-981-99-2572-8 ; 978-981-99-2573-5 |
Other identifiers: | 10.1007/978-981-99-2571-1 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
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